OTALA.MARKETS LTD

• Principal Place of Business

  4th Floor

  One London wall

  London

  EC2Y 5EA

  UNITED KINGDOM

  Phone

  +442030970280

  Web

  https://www.otala.markets

• Complaints Contact

  4th Floor

  One London wall

  London

  EC2Y 5EA

  UNITED KINGDOM

  Phone

  +442030340058

• Financial Benchmarks

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Structured Deposits, 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, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Structured Deposits, 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, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Structured Deposits, 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, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Structured Deposits, 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.

• Conor Merriman

  IRN CXM00422

  • [FCA CF] Client dealing (9 Dec 2019 to 23 Jan 2024)
• Conor Patrick Merriman

  IRN CXM21241

  • CF30 Customer (3 Oct 2019 to 8 Dec 2019)
• Daniele Davolio

  IRN DXD00266

  • [FCA CF] Benchmark submission and administration (1 Aug 2023 to 10 Dec 2024)
  • SMF3 Executive Director (6 May 2022 to 2 Dec 2024)
• Danilo Carolini

  IRN DXC15189

  • [FCA CF] Client dealing (21 Oct 2025 to 10 Nov 2025)
• Declan Patrick McEvoy

  IRN DPM01088

  • CF1 Director (7 Sep 2016 to 7 Mar 2018)
  • CF30 Customer (7 Sep 2016 to 7 Mar 2018)
• Felix Gabet

  IRN FXG00100

  • [FCA CF] Client dealing (15 Jan 2024 to 4 Sep 2024)
• Filippo Sebastiano Fiori

  IRN FSF01000

  • [FCA CF] Client dealing (1 Aug 2023 to 15 Dec 2023)
  • [FCA CF] Manager of certification employee (1 Aug 2023 to 15 Dec 2023)
  • [FCA CF] Material risk taker (1 Aug 2023 to 15 Dec 2023)
• Francesco Pozzetti

  IRN FXP00084

  • [FCA CF] Client dealing (21 Aug 2023 to 1 Dec 2023)
• Francesco de' Negri

  IRN FXD01355

  • CF30 Customer (15 Jul 2016 to 8 Dec 2019)
• Frederick Samuel Knox

  IRN FSK01003

  • SMF9 Chair of the Governing Body (since 16 May 2025)

• Kuros Associates Ltd (no longer appointed)

  FRN 807392 · Appointed 25 Apr 2018 · Until 12 May 2021 · Tied agent

No changes recorded yet.