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

  Show 1 limitation Hide limitations

  • · 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.

• Ali Megrini

  IRN AXM01122

  • [FCA CF] Manager of certification employee (since 5 Aug 2024)
  • [FCA CF] Client dealing (since 29 Mar 2022)
• Ali Rauf

  IRN AXR01920

  • [FCA CF] Manager of certification employee (30 Jan 2024 to 31 May 2024)
  • [FCA CF] Client dealing (10 Mar 2023 to 31 May 2024)
• Alina Yuin Hui Choo

  IRN AXC01243

  • [FCA CF] Client dealing (6 Mar 2024 to 15 Dec 2025)
• Amir Zubair Rahman

  IRN AXR01069

  • [FCA CF] Algorithmic trading (4 Jun 2025 to 29 Jan 2026)
• Anas Haimoud

  IRN AXH01060

  • [FCA CF] Client dealing (since 30 Jan 2024)
• Andreas Daniel Wolfgang Reinsch

  IRN ADR01121

  • CF30 Customer (16 Dec 2015 to 25 Jul 2016)
• Andreas Tresmontant

  IRN AXT02210

  • [FCA CF] Client dealing (9 Dec 2019 to 2 Nov 2021)
  • CF30 Customer (20 Jul 2017 to 8 Dec 2019)
• Andrei Akhvlediani

  IRN AXA03446

  • CF30 Customer (5 Aug 2015 to 8 Dec 2019)
• Anis Al Gerbi

  IRN AXA00330

  • [FCA CF] Client dealing (4 Mar 2022 to 30 Sep 2024)
• Anna Teresa Olech

  IRN AXO74855

  • [FCA CF] Algorithmic trading (14 Dec 2021 to 27 Jun 2022)
  • [FCA CF] Client dealing (20 Oct 2020 to 27 Jun 2022)

No changes recorded yet.