SQUARE GLOBAL LIMITED

• Principal Place of Business

  4th floor

  10 Brook Street

  London

  W1S 1BG

  UNITED KINGDOM

  Phone

  +4402080502985

  Web

  https://squareglobalmarkets.com

• Complaints Contact

  4th floor

  10 Brook Street

  London

  W1S 1BG

  UNITED KINGDOM

  Phone

  +442080502985

• 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, 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, 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, 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.

• Trades With You Directly

  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, 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.
  • · 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, 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, 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.

• Specialist Trading Venue

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

  Show 1 limitation Hide limitations

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

• Abdou Samed Riad

  IRN ASR01090

  • [FCA CF] Client dealing (since 6 Feb 2023)
• Adam Bennani

  IRN AXB00590

  • [FCA CF] Client dealing (6 Apr 2020 to 18 Jun 2021)
• Adrien David Cohen

  IRN ADC01194

  • CF30 Customer (25 Jun 2015 to 8 Mar 2016)
• Alfonso Famiglietti

  IRN AXF01162

  • CF30 Customer (26 Oct 2015 to 23 May 2016)
• Amaury Geoffroy Dion

  IRN AGD01068

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF30 Customer (22 Feb 2016 to 8 Dec 2019)
• Ari William Boublil

  IRN AXB02842

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • SMF3 Executive Director (9 Dec 2019 to 11 Dec 2019)
  • CF30 Customer (8 Jun 2015 to 8 Dec 2019)
  • CF1 Director (8 Jun 2015 to 8 Dec 2019)
• Ariel Yana

  IRN AXY01184

  • [FCA CF] Client dealing (14 May 2021 to 8 Jul 2022)
• Boubker Aouad

  IRN BXA01414

  • [FCA CF] Client dealing (since 5 Oct 2020)
• Bruno Charles Burki

  IRN BCB01043

  • CF30 Customer (10 Oct 2016 to 9 Apr 2018)
• Cedric Caldara

  IRN CXC02236

  • CF30 Customer (3 Jul 2019 to 8 Dec 2019)

• Mark Mehtonen (no longer appointed)

  FRN 916596 · Appointed 11 Nov 2019 · Until 31 Jan 2022 · Tied agent

No changes recorded yet.