iSwap Euro Limited

Date authorised
1 April 2013
Companies House
07282077
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    T P I C A P
    135 Bishopsgate
    London
    City Of London
    EC2M 3TP
    UNITED KINGDOM
    Phone
    +4402070507131
    Web
    https://tpicap.com/tpicap/

  • Complaints Contact

    T P I C A P
    135 Bishopsgate
    London
    City Of London
    EC2M 3TP
    UNITED KINGDOM
    Phone
    +4402070507131

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Trading Platform

    For Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Paul Anthony Redman

    IRN PXR00186

    • [FCA CF] CASS oversight function (since 2 Dec 2021)
  • Peter Townsend

    IRN PXT00334

    • [FCA CF] Material risk taker (since 2 Sep 2024)
  • Philip Price

    IRN PIP01006

    • [FCA CF] Manager of certification employee (since 6 Dec 2024)
  • Raakhee Jagwani

    IRN RXJ00130

    • [FCA CF] Material risk taker (31 Mar 2021 to 30 Mar 2023)
  • Richard Cordeschi

    IRN RXC00334

    • [FCA CF] Material risk taker (31 Mar 2021 to 1 Apr 2022)
  • Richard Elmitt

    IRN RME01052

    • [FCA CF] Material risk taker (31 Mar 2021 to 31 Mar 2024)
    • [FCA CF] Significant management (31 Mar 2021 to 31 Mar 2024)
  • Robin Navnit Shah

    IRN RXS00591

    • [FCA CF] Significant management (since 3 May 2024)
  • Robin Simon Graham Oliver

    IRN RSO01007

    • CF11 Money Laundering Reporting (7 Mar 2014 to 6 May 2015)
    • CF10 Compliance Oversight (7 Jun 2013 to 6 May 2015)
  • Rosemary Gormley

    IRN RXG00205

    • [FCA CF] Material risk taker (31 Mar 2021 to 31 Dec 2022)
  • Samuel Bevin

    IRN SXB02711

    • CF11 Money Laundering Reporting (29 Jan 2013 to 21 Feb 2014)
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Recent activity

Updates to this firm's record on the FCA register.

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