Optiver FX Limited

• Principal Place of Business

  20 Old Bailey

  London

  EC4M 7AN

  UNITED KINGDOM

  Phone

  +4402071559874

  Web

  https://www.optiver.com

• Complaints Contact

  20 Old Bailey

  London

  EC4M 7AN

  UNITED KINGDOM

  Phone

  +4402071559874

• 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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), Rolling spot forex contract, 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.

• Stockbroking

  For Eligible Counterparty, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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), Rolling spot forex contract, 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.

• Trades With You Directly

  For Eligible Counterparty, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, 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), Rolling spot forex contract, 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.

• Jean Cayla

  IRN JXC00557

  • [FCA CF] Manager of certification employee (31 Dec 2019 to 18 Nov 2021)
  • [FCA CF] Material risk taker (31 Dec 2019 to 18 Nov 2021)
  • [FCA CF] Proprietary trader (31 Dec 2019 to 18 Nov 2021)
• Jeffrey Opreij

  IRN JXO00280

  • [FCA CF] Proprietary trader (15 Apr 2024 to 8 Oct 2024)
• Jie Min Toh

  IRN JXT00688

  • [FCA CF] Proprietary trader (3 Apr 2024 to 18 Jul 2025)
• Joannes Franciscus Van Kuijk

  IRN JXA12096

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Jul 2020)
  • CF29 Significant management (2 Dec 2019 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (29 Aug 2019 to 8 Dec 2019)
• Joannes van Kuijk

  IRN JXV00063

  • [FCA CF] Material risk taker (31 Dec 2019 to 31 Dec 2021)
  • [FCA CF] Proprietary trader (31 Dec 2019 to 31 Dec 2023)
• John Elliot Rothstein

  IRN JXR16138

  • SMF1 Chief Executive (since 28 Sep 2020)
  • [FCA CF] Material risk taker (since 29 Jul 2020)
  • SMF3 Executive Director (since 9 Dec 2019)
  • [FCA CF] Proprietary trader (29 Jul 2020 to 31 Dec 2021)
  • CF1 Director (2 Dec 2019 to 8 Dec 2019)
• Justin William Hughes

  IRN JWH01114

  • [FCA CF] Proprietary trader (since 4 Jun 2024)
• Kalle Valentijn Blom

  IRN KXB13399

  • SMF3 Executive Director (12 Nov 2020 to 9 Apr 2021)
• Kevin Yu

  IRN KXY00077

  • [FCA CF] Proprietary trader (26 Jan 2026 to 20 Mar 2026)
• Lawrence Still

  IRN LXS00724

  • SMF16 Compliance Oversight (since 1 Apr 2025)
  • [FCA CF] Material risk taker (since 1 Apr 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Apr 2025)

No changes recorded yet.