OTC Europe LLP

• Principal Place of Business

  O T C Europe LLP

  Europe Llp

  10 Finsbury Square

  London

  Islington

  EC2A 1AF

  UNITED KINGDOM

  Phone

  +4402077268601

  Web

  https://www.otcgh.com

• Complaints Contact

  O T C Europe LLP

  Europe Llp

  10 Finsbury Square

  London

  Islington

  EC2A 1AF

  UNITED KINGDOM

  Phone

  +4402077268601

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis.

• Investment Setup

  For Eligible Counterparty, Professional, 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Anthony John Timmings

  IRN AJT01105

  • [FCA CF] Client dealing (10 Dec 2019 to 31 Mar 2021)
  • CF30 Customer (14 May 2012 to 8 Dec 2019)
• Ashley Scott Mark Trengove

  IRN AST01061

  • CF30 Customer (7 Jul 2014 to 17 May 2016)
• Ayse Porter

  IRN AXP02222

  • CF30 Customer (17 Oct 2013 to 11 May 2015)
• Benjamin Paul Trotman

  IRN BPT01027

  • CF30 Customer (30 Oct 2017 to 1 Dec 2017)
• Brett Alfonso Genus

  IRN BAG01010

  • CF30 Customer (17 Nov 2010 to 28 Mar 2013)
• CHRISTIAN RICHARD FITKIN

  IRN CRF01038

  • CF30 Customer (5 Feb 2013 to 3 Aug 2018)
• CHRISTOPHER JAMES O'CONNELL

  IRN CXO00059

  • [FCA CF] Client dealing (since 13 Oct 2025)
• CONNIE TRAM

  IRN TXC01413

  • CF30 Customer (19 Jan 2015 to 5 Aug 2015)
• Callum O'Donnell

  IRN CXO01326

  • [FCA CF] Client dealing (since 10 Dec 2019)
  • CF30 Customer (24 Apr 2017 to 8 Dec 2019)
• Calum Charles Viner-Bird

  IRN CXV00134

  • [FCA CF] Client dealing (since 31 Mar 2026)

No changes recorded yet.