iSwap Euro Limited

Date authorised
1 April 2013
Companies House
07282077
Last scraped
2 weeks ago
Watch for changes

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.

  • Sarah Jane Linstead

    IRN SJL01334

    • [FCA CF] Significant management (since 8 Apr 2025)
    • [FCA CF] Material risk taker (since 8 Apr 2024)
  • Steven Arthur Woolley

    IRN SAW01145

    • CF11 Money Laundering Reporting (15 Nov 2011 to 30 Jan 2013)
    • CF10 Compliance Oversight (15 Nov 2011 to 30 Jan 2013)
  • Stuart John Bridges

    IRN SJB01214

    • CF28 Systems and controls (11 Dec 2015 to 30 Dec 2016)
  • Susan Maple

    IRN SXM03902

    • [FCA CF] Material risk taker (since 10 Mar 2021)
  • Thomas Edwards

    IRN TXE00049

    • [FCA CF] Material risk taker (31 Mar 2021 to 13 Jul 2021)
  • Tin Yun Lau

    IRN TXL00108

    • [FCA CF] Material risk taker (31 Mar 2021 to 6 Sep 2022)
  • Tom Prickett

    IRN TGP01010

    • SMF3 Executive Director (9 Dec 2019 to 3 Aug 2020)
    • CF1 Director (30 Mar 2016 to 8 Dec 2019)
  • Wendy Lee Phillis

    IRN WPL01006

    • CF29 Significant management (2 Jun 2014 to 1 Feb 2017)

Recent activity

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

No changes recorded yet.