Squarepoint Capital LLP

• Principal Place of Business

  Squarepoint Capital LLP

  Citypoint

  1 Ropemaker Street

  London

  City Of London

  EC2Y 9AW

  UNITED KINGDOM

  Phone

  +4402039917418

  Web

  https://www.squarepoint-capital.com

• Complaints Contact

  Squarepoint Capital LLP

  Citypoint

  1 Ropemaker Street

  London

  City Of London

  EC2Y 9AW

  UNITED KINGDOM

  Phone

  +4402080683897

• 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, 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.

• 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, 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.

• Arranges Asset Safekeeping

  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.

• 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.

• 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, 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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.

• Jackson Graham

  IRN JXG00613

  • [FCA CF] Manager of certification employee (29 Apr 2025 to 15 Jan 2026)
  • [FCA CF] Client dealing (12 Sep 2024 to 15 Jan 2026)
• Jacques-Olivier Sam Andre Moussafir

  IRN JSM01273

  • CF30 Customer (16 Dec 2015 to 6 Jul 2018)
• Jai Doshi

  IRN JXD00433

  • [FCA CF] Client dealing (since 30 Apr 2025)
• James Henderson

  IRN JXH03048

  • [FCA CF] Client dealing (9 Dec 2019 to 7 Jun 2023)
  • CF30 Customer (9 Jan 2018 to 8 Dec 2019)
• James Patrick Wilson

  IRN JXW00503

  • SMF16 Compliance Oversight (since 1 Aug 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Aug 2024)
• James Pitts

  IRN JXP00388

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 7 Dec 2022)
• Jasmeet Singh Anand

  IRN JSA01086

  • CF30 Customer (13 Dec 2017 to 8 Dec 2019)
• Jeremy Cheron

  IRN JXC00788

  • [FCA CF] Algorithmic trading (4 Jan 2022 to 11 Jan 2023)
• Jeremy Florian Marck

  IRN JXM01291

  • [FCA CF] Manager of certification employee (since 1 Nov 2024)
  • [FCA CF] Client dealing (since 5 Jan 2023)
• Jiada Lyu

  IRN JXL09019

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Mar 2022)
  • CF30 Customer (5 Dec 2018 to 8 Dec 2019)

No changes recorded yet.