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

  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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• 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.

• Gopal Modi

  IRN GXM00673

  • [FCA CF] Client dealing (8 Aug 2024 to 26 Sep 2024)
• Guillaume Marie Legal

  IRN GML01050

  • [FCA CF] Client dealing (since 5 Feb 2026)
• Hamza Lemssouguer

  IRN MHL01046

  • [FCA CF] Manager of certification employee (7 Dec 2021 to 30 Sep 2024)
  • [FCA CF] Client dealing (7 Dec 2021 to 30 Sep 2024)
• Hang Yuan

  IRN HXY01141

  • [FCA CF] Client dealing (9 Dec 2019 to 16 Mar 2022)
  • CF30 Customer (6 Feb 2018 to 8 Dec 2019)
• Ho Kwan Chan

  IRN HXC00191

  • [FCA CF] Algorithmic trading (4 Jul 2022 to 3 Jul 2023)
• Ho Lam Wan

  IRN HXW00234

  • [FCA CF] Client dealing (4 Jul 2024 to 1 Jul 2025)
• Hugo Dubois

  IRN HGD00011

  • [FCA CF] Manager of certification employee (4 Dec 2023 to 9 Sep 2025)
  • [FCA CF] Client dealing (17 Jan 2023 to 9 Sep 2025)
• Hung Vay Luc

  IRN HVL01002

  • [FCA CF] Algorithmic trading (29 Jul 2021 to 26 Jun 2023)
  • [FCA CF] Material risk taker (29 Jul 2021 to 26 Jun 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Apr 2023)
  • SMF16 Compliance Oversight (9 Dec 2019 to 18 Apr 2023)
  • CF11 Money Laundering Reporting (4 Jul 2016 to 8 Dec 2019)
  • CF10 Compliance Oversight (4 Jul 2016 to 8 Dec 2019)
• Igor Terekhov

  IRN IXT01250

  • [FCA CF] Algorithmic trading (9 Dec 2019 to 11 Sep 2023)
  • [FCA CF] Client dealing (9 Dec 2019 to 11 Sep 2023)
  • [FCA CF] Manager of certification employee (9 Dec 2019 to 15 Dec 2022)
  • CF30 Customer (4 Jul 2016 to 8 Dec 2019)
• Iulius Radulescu

  IRN IXR01289

  • CF30 Customer (28 Mar 2017 to 8 Dec 2019)

No changes recorded yet.