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.

• Léa Laetitia Lucie Leprieur

  IRN LXL00267

  • [FCA CF] Client dealing (2 Jan 2024 to 1 Apr 2024)
  • [FCA CF] Material risk taker (2 Jan 2024 to 1 Apr 2024)
• Marc John Mousseron

  IRN MXM01121

  • [FCA CF] Material risk taker (1 Apr 2023 to 2 Jan 2024)
  • [FCA CF] Client dealing (1 Apr 2023 to 2 Jan 2024)
• Mathieu Thomas Marc Pillet

  IRN MXP00231

  • [FCA CF] Client dealing (7 Sep 2021 to 2 Jan 2024)
  • [FCA CF] Material risk taker (7 Sep 2021 to 2 Jan 2024)
• Matthieu Giudicelli

  IRN MAG01221

  • [FCA CF] Material risk taker (7 Sep 2021 to 13 Oct 2023)
  • [FCA CF] Client dealing (7 Sep 2021 to 13 Oct 2023)
  • CF30 Customer (31 May 2013 to 8 Dec 2019)
• Ohad Topor

  IRN OXT01053

  • CF30 Customer (28 Sep 2010 to 8 Apr 2011)
• Raphael Marcel Robert Darty

  IRN RMD01095

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (19 Nov 2008 to 8 Dec 2019)
• Romain Pages

  IRN RXP01846

  • CF30 Customer (8 Jul 2013 to 30 Jun 2015)

No changes recorded yet.