Kartesia UK Ltd

• Principal Place of Business

  7 Down Street

  London

  W1J 7AJ

  UNITED KINGDOM

  Phone

  +447917997230

  Web

  https://www.kartesia.com

• Complaints Contact

  7 Down Street

  London

  W1J 7AJ

  UNITED KINGDOM

  Phone

  +442031983251

• 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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

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  • · 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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.

• Arranges Asset Safekeeping

  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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Camille Wisniewski

  IRN CXW10835

  • SMF16 Compliance Oversight (since 6 Aug 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Aug 2020)
  • SMF3 Executive Director (since 6 Aug 2020)
• Daire Gerard Creigham

  IRN DXC00796

  • [FCA CF] Client dealing (since 1 Jul 2024)
• Damien Henri Rene Scaillierez

  IRN DHS01073

  • SMF3 Executive Director (since 6 Aug 2020)
• Duncan Lascelles Browne

  IRN DXB00624

  • [FCA CF] Client dealing (since 8 May 2025)
• Guillermo Ferre Ibanez

  IRN GXF00105

  • [FCA CF] Client dealing (10 Feb 2023 to 31 May 2023)
  • SMF3 Executive Director (1 Sep 2021 to 31 May 2023)
  • [PRA CF] Key function holder (7 Aug 2020 to 10 Feb 2023)
• Jaime Prieto Galiana

  IRN JXP01878

  • SMF1 Chief Executive (6 Aug 2020 to 1 Apr 2023)
  • SMF3 Executive Director (6 Aug 2020 to 1 Apr 2023)
• Kamil KAPASI

  IRN KXK00245

  • SMF3 Executive Director (since 13 Jun 2023)
  • [FCA CF] Client dealing (since 10 Feb 2023)
  • [PRA CF] Key function holder (20 Jun 2022 to 10 Feb 2023)
• Laurent Emmanuel Michel Bouvier

  IRN LEB01048

  • SMF3 Executive Director (since 6 Aug 2020)
• Marc Lucien Michel HOUSIEAUX

  IRN MXH01010

  • SMF3 Executive Director (since 15 Jun 2023)
• Matthieu Gildas Hubert Jacques Delamaire

  IRN MGD01086

  • SMF3 Executive Director (since 6 Aug 2020)

• LFGAC Management Ltd (no longer appointed)

  FRN 529918 · Appointed 18 Nov 2020 · Until 1 Apr 2023

• Vale Advisors Ltd (no longer appointed)

  FRN 767646 · Appointed 18 Nov 2020 · Until 20 Jul 2022

No changes recorded yet.