Revolut Trading Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
30 South ColonnadeLondonE14 5HXUNITED KINGDOM- Phone
- +4402033228352
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Complaints Contact
30 South ColonnadeLondonE14 5HXUNITED KINGDOM- Phone
- +4402033228352
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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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.
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Authorised to Operate
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Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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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.
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Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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.
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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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.
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Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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.
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Manages Your Portfolio
For Professional, Retail (Investment), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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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.
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Holds Your Assets
For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit
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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Annabel Heaney
IRN AXH01202
- SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Feb 2025)
- SMF16 Compliance Oversight (since 27 Feb 2025)
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Charlotte Carrington
IRN CXC01019
- [FCA CF] Material risk taker (since 1 Jan 2026)
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Claudia Herrero Garcia
IRN CXH00922
- [FCA CF] Material risk taker (since 1 Jan 2025)
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Daniel Watkins
IRN DXW00736
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2024 to 27 Feb 2025)
- SMF16 Compliance Oversight (18 Nov 2024 to 27 Feb 2025)
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Darren Ellis
IRN DXE01069
- SMF9 Chair of the Governing Body (since 18 Nov 2024)
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Denise Carol Nelson-Bellehewe
IRN DXN00219
- [FCA CF] CASS oversight function (since 23 Dec 2025)
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Henk Nieuwoudt
IRN HXN00140
- [FCA CF] Material risk taker (since 1 Jan 2025)
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Nikolay Storonsky
IRN NXS01512
- SMF3 Executive Director (since 18 Nov 2024)
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Sofia Abrunhosa
IRN SXA01149
- [FCA CF] Material risk taker (since 1 Jan 2025)
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Spyridon Roumaneas
IRN SXR06449
- [FCA CF] Material risk taker (7 Oct 2025 to 27 Feb 2026)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.