Susquehanna International Securities Limited - UK Branch
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Woolgate Exchange25 Basinghall Street2nd FloorLondonEC2V 5HAUNITED KINGDOM- Phone
- +4402030260599
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Complaints Contact
INTERNATIONAL CENTREMEMORIAL ROADIFSCDublin 1DublinD01IRELAND- Phone
- +35318028000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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, 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.
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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.
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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, 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.
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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 (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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Gabriel Rakowski
IRN GXR00343
- [FCA CF] Proprietary trader (since 7 Jul 2025)
- [FCA CF] Client dealing (since 7 Jul 2025)
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Gavin Martin McCarren
IRN GXM00572
- SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jun 2023)
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George Bearryman
IRN GXB37956
- [FCA CF] Client dealing (since 5 May 2025)
- [FCA CF] Proprietary trader (since 5 May 2025)
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Graeme Douglas Dewar
IRN GDD01011
- [FCA CF] Client dealing (since 15 Sep 2025)
- [FCA CF] Proprietary trader (since 15 Sep 2025)
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Guillermo Dierssen
IRN GXD00337
- [FCA CF] Proprietary trader (since 7 Aug 2023)
- [FCA CF] Client dealing (since 7 Aug 2023)
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Hongting Xu
IRN HXX00013
- [FCA CF] Proprietary trader (since 4 May 2026)
- [FCA CF] Client dealing (since 4 May 2026)
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JOHN PAUL KEOGH
IRN JXK00398
- SMF3 Executive Director (15 Jun 2023 to 1 May 2024)
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James Remo
IRN JXR00722
- [FCA CF] Client dealing (since 3 Jul 2023)
- [FCA CF] Proprietary trader (since 3 Jul 2023)
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James Walsh
IRN JXW00922
- [FCA CF] Proprietary trader (3 Jul 2023 to 2 Oct 2023)
- [FCA CF] Client dealing (3 Jul 2023 to 2 Oct 2023)
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Jasmeet Singh
IRN JXS04131
- [FCA CF] Client dealing (since 3 Feb 2025)
- [FCA CF] Proprietary trader (since 3 Feb 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.