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.

• Philip Oshva

  IRN PXO01056

  • CF30 Customer (6 Jul 2017 to 9 Apr 2018)
• Piers Edward Crainger Buckworth

  IRN PEB01096

  • [FCA CF] Client dealing (12 Mar 2021 to 20 Sep 2024)
  • CF30 Customer (25 Jul 2018 to 8 Dec 2019)
• Priyanka Jain

  IRN PXJ01468

  • CF30 Customer (15 Jan 2018 to 18 May 2018)
• Ralph McSweeney

  IRN RXM01088

  • [FCA CF] Client dealing (since 18 Nov 2024)
• Richard Briscoe

  IRN RBB01047

  • [FCA CF] Client dealing (since 15 Nov 2023)
• Roberto Gonzalo Velez Fasce

  IRN RGV01008

  • CF30 Customer (5 Jun 2017 to 6 Jun 2018)
• Roch Lucjan Foster

  IRN RXF15285

  • [FCA CF] Client dealing (12 Mar 2021 to 25 Jul 2022)
  • CF30 Customer (24 May 2019 to 8 Dec 2019)
• Ronald Francis Luke Galea

  IRN RFG01023

  • CF30 Customer (18 Jan 2016 to 8 Dec 2019)
• Ronen Feiereisen

  IRN RXF01115

  • [FCA CF] Client dealing (since 12 Mar 2021)
  • CF30 Customer (19 Nov 2015 to 8 Dec 2019)
• Ryan Dann

  IRN RLD01067

  • CF30 Customer (23 Nov 2016 to 16 Nov 2017)

• Mark Mehtonen (no longer appointed)

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

No changes recorded yet.