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.

• Hugo Peterson

  IRN HXP00087

  • [FCA CF] Client dealing (11 Jan 2021 to 7 Feb 2022)
• Ivan Huliyev

  IRN IXH10667

  • [FCA CF] Client dealing (12 Mar 2021 to 16 Sep 2021)
  • CF30 Customer (28 Jan 2019 to 8 Dec 2019)
• Jamie Peter Bezencenet

  IRN JPB01265

  • CF30 Customer (8 Jun 2015 to 2 Nov 2015)
• Jeremy Louis

  IRN JXL00743

  • [FCA CF] Client dealing (11 Dec 2023 to 31 Dec 2025)
• Julia Laure Edinger

  IRN JLE01036

  • CF30 Customer (30 Jan 2017 to 16 Aug 2019)
• Julien Patrick Christian LEONARD

  IRN JPL01066

  • CF30 Customer (8 Jun 2015 to 8 Dec 2019)
• Kalel Gilon Leaman

  IRN KGL01016

  • [FCA CF] Client dealing (since 24 Jun 2024)
• Kwame Adu-Darkwa

  IRN KXA01500

  • CF30 Customer (9 May 2016 to 22 May 2017)
• Laurent Elie Ephraim Scemama

  IRN LES01026

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF3 Chief Executive (8 Jun 2015 to 24 Nov 2016)
  • CF30 Customer (8 Jun 2015 to 8 Dec 2019)
  • CF10 Compliance Oversight (8 Jun 2015 to 3 Jun 2016)
  • CF1 Director (8 Jun 2015 to 18 Sep 2017)
• Lee Ronnie Nicky Lawrence

  IRN LRL01009

  • [FCA CF] Client dealing (12 Dec 2019 to 9 Dec 2022)

• Mark Mehtonen (no longer appointed)

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

No changes recorded yet.