Square Capital LLP

• Principal Place of Business

  1 Cork Street Mews

  London

  W1S 3BL

  UNITED KINGDOM

  Phone

  +442037697525

  Web

  https://www.squarecapitalgroup.com

• Complaints Contact

  1 Cork Street Mews

  London

  W1S 3BL

  UNITED KINGDOM

  Phone

  +442037697525

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, 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, Spread Bet, 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Spread Bet, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, 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, 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, Spread Bet, 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Spread Bet, 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Spread Bet, 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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, 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, 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, Spread Bet, 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.

• Antonio Santarelli

  IRN AXS02405

  • CF30 Customer (15 Mar 2012 to 11 Feb 2013)
• Christophe Jacques Daniel Marle

  IRN CJM01367

  • CF30 Customer (10 Aug 2008 to 1 Jun 2013)
• Claude Damian Wolos

  IRN CDW01095

  • CF30 Customer (19 Nov 2008 to 31 Dec 2012)
• Dan Benhamou

  IRN DXB00775

  • [FCA CF] Material risk taker (since 1 Jan 2023)
  • [FCA CF] Client dealing (since 1 Jan 2023)
• Emmanuel Gavaudan

  IRN EXG01100

  • CF10 Compliance Oversight (30 Nov 2007 to 20 Aug 2009)
  • CF11 Money Laundering Reporting (30 Nov 2007 to 20 Aug 2009)
  • CF4 Partner (30 Nov 2007 to 19 Nov 2014)
• Florian Baptiste Dumas

  IRN FBD01002

  • [FCA CF] Material risk taker (7 Sep 2021 to 2 Jan 2024)
  • [FCA CF] Client dealing (7 Sep 2021 to 2 Jan 2024)
  • CF30 Customer (31 May 2013 to 8 Dec 2019)
• Hugues Lucien Christian Emilion Decobert

  IRN HXD01035

  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 22 Apr 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Apr 2020)
  • CF10 Compliance Oversight (8 Sep 2009 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (8 Sep 2009 to 8 Dec 2019)
  • CF4 Partner (30 Nov 2007 to 8 Dec 2019)
  • CF30 Customer (30 Nov 2007 to 8 Dec 2019)
  • CF3 Chief Executive (30 Nov 2007 to 8 Dec 2019)
• Isabel Susana de Sousa Melo King

  IRN ISK01004

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Mar 2020)
  • SMF16 Compliance Oversight (since 18 Mar 2020)
• Jacques Benhamou

  IRN JXB01573

  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (30 Nov 2007 to 8 Dec 2019)
  • CF4 Partner (30 Nov 2007 to 8 Dec 2019)
• Jérémy Ascione

  IRN JXA02201

  • [FCA CF] Material risk taker (7 Sep 2021 to 2 Jan 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Aug 2021)
  • CF30 Customer (1 Apr 2017 to 8 Dec 2019)

No changes recorded yet.