Susquehanna International Securities Limited - UK Branch

Date authorised
15 June 2023
Companies House
FC033877
Last scraped
4 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Woolgate Exchange
    25 Basinghall Street
    2nd Floor
    London
    EC2V 5HA
    UNITED KINGDOM
    Phone
    +4402030260599
  • Complaints Contact

    INTERNATIONAL CENTRE
    MEMORIAL ROAD
    IFSC
    Dublin 1
    Dublin
    D01
    IRELAND
    Phone
    +35318028000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · 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, 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
    • · 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
    • · 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, Share, Unit, Warrant

    Show 1 limitation
    • · 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 (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · 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.
  • 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
    • · 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.

  • Gabriel Rakowski

    IRN GXR00343

    • [FCA CF] Proprietary trader (since 7 Jul 2025)
    • [FCA CF] Client dealing (since 7 Jul 2025)
  • Gavin Martin McCarren

    IRN GXM00572

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jun 2023)
  • George Bearryman

    IRN GXB37956

    • [FCA CF] Client dealing (since 5 May 2025)
    • [FCA CF] Proprietary trader (since 5 May 2025)
  • Graeme Douglas Dewar

    IRN GDD01011

    • [FCA CF] Client dealing (since 15 Sep 2025)
    • [FCA CF] Proprietary trader (since 15 Sep 2025)
  • Guillermo Dierssen

    IRN GXD00337

    • [FCA CF] Proprietary trader (since 7 Aug 2023)
    • [FCA CF] Client dealing (since 7 Aug 2023)
  • Hongting Xu

    IRN HXX00013

    • [FCA CF] Proprietary trader (since 4 May 2026)
    • [FCA CF] Client dealing (since 4 May 2026)
  • JOHN PAUL KEOGH

    IRN JXK00398

    • SMF3 Executive Director (15 Jun 2023 to 1 May 2024)
  • James Remo

    IRN JXR00722

    • [FCA CF] Client dealing (since 3 Jul 2023)
    • [FCA CF] Proprietary trader (since 3 Jul 2023)
  • 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)
  • 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.

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