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.

• Darren Potter

  IRN DJP01168

  • [FCA CF] Client dealing (since 2 Feb 2026)
• Darren Scott Hayes

  IRN DSH01092

  • CF30 Customer (19 Apr 2010 to 26 Sep 2012)
• Darren-Giles Longman

  IRN DXL10242

  • [FCA CF] Client dealing (since 17 Nov 2020)
  • CF30 Customer (18 Jan 2019 to 8 Dec 2019)
• Diana Gall

  IRN DXG01567

  • CF30 Customer (19 Apr 2010 to 3 Sep 2012)
• Edward Charles Hrothgar O'Neill

  IRN EXO00109

  • [FCA CF] Client dealing (since 1 Nov 2024)
• Edward Joseph Michael Boxshall

  IRN EJB01044

  • [FCA CF] Client dealing (since 22 Jan 2024)
• Edward William John Burrill

  IRN EWB01018

  • [FCA CF] Client dealing (since 19 Feb 2020)
• Enrique Javier Loya

  IRN EJL01055

  • CF2 Non Executive Director (19 Apr 2010 to 8 Dec 2019)
• Erik Alan Hansen

  IRN EAH01025

  • CF30 Customer (1 Jan 2011 to 13 Jun 2014)
• Finlay Scott Mackay

  IRN FXM00062

  • [FCA CF] Client dealing (since 17 Nov 2020)

No changes recorded yet.