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)

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

• Lionel Michel Cohen

  IRN LMC01052

  • [FCA CF] Client dealing (since 1 Nov 2024)
• Lior Amar

  IRN LXA00089

  • [FCA CF] Client dealing (since 24 Aug 2020)
• Margaux Lherron-Desnos

  IRN MXL02066

  • CF30 Customer (8 Jun 2015 to 18 Aug 2015)
• Mark Mehtonen

  IRN MXM02334

  • CF30 Customer (18 Nov 2019 to 8 Dec 2019)
• Mark Richard Shooter

  IRN MRS01113

  • CF30 Customer (8 Feb 2016 to 23 Nov 2017)
• Million Woldu

  IRN MXW09443

  • CF30 Customer (14 Dec 2018 to 8 Dec 2019)
• Misha Gondhia

  IRN MXG02214

  • [FCA CF] Client dealing (since 21 Nov 2024)
• Nicholas Jerome Ivor Shellard

  IRN NJS01099

  • CF30 Customer (22 May 2017 to 18 May 2018)
• Nicolas Marmurek

  IRN NXM01281

  • [FCA CF] Client dealing (since 1 Nov 2024)
• Pauline Renaudat

  IRN PMR01121

  • CF30 Customer (31 Jul 2018 to 18 Oct 2018)

• Mark Mehtonen (no longer appointed)

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

No changes recorded yet.