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.

• Francois Siou

  IRN FXS00164

  • [FCA CF] Client dealing (10 Apr 2023 to 17 Jan 2024)
• Frederic Darmon

  IRN FXD01229

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF30 Customer (4 Jan 2016 to 8 Dec 2019)
• Frederique Assor-Liscia

  IRN FXA01036

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF30 Customer (21 Oct 2015 to 8 Dec 2019)
• Gael Joseph Kerouani

  IRN GXK01373

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF30 Customer (2 Dec 2015 to 8 Dec 2019)
• Gareth James Harwood

  IRN GJH01108

  • [FCA CF] Client dealing (since 30 Jun 2025)
• Guillaume Hubert Daguise

  IRN GHD01016

  • [FCA CF] Client dealing (12 Mar 2021 to 7 Feb 2022)
  • CF30 Customer (4 Aug 2016 to 8 Dec 2019)
• Guy Belot

  IRN GXB01996

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF30 Customer (8 Jun 2015 to 1 Aug 2019)
• Harold Joseph Uzan

  IRN HJU01000

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF3 Executive Director (since 9 Dec 2019)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • CF10 Compliance Oversight (18 Oct 2016 to 8 Dec 2019)
  • CF1 Director (8 Jun 2015 to 8 Dec 2019)
  • CF30 Customer (8 Jun 2015 to 8 Dec 2019)
  • CF3 Chief Executive (8 Jun 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (8 Jun 2015 to 8 Dec 2019)
• Harry Try

  IRN HXT17792

  • [FCA CF] Client dealing (12 Mar 2021 to 5 Apr 2024)
  • CF30 Customer (27 Jul 2019 to 8 Dec 2019)
• Hayden Grantley Ashfield

  IRN HGA01005

  • [FCA CF] Client dealing (since 12 Mar 2021)

• Mark Mehtonen (no longer appointed)

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

No changes recorded yet.