TFS Derivatives Limited

• Principal Place of Business

  Salesforce

  110 Bishopsgate

  London

  City Of London

  EC2N 4AY

  UNITED KINGDOM

  Phone

  +4402071981500

  Web

  https://www.tradition.com

• Complaints Contact

  Salesforce

  110 Bishopsgate

  London

  City Of London

  EC2N 4AY

  UNITED KINGDOM

  Phone

  +4402071981500

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), Share, Spread Bet, Unit, Warrant

• Authorised to Operate

  For Eligible Counterparty, Professional

  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), Share, Spread Bet, 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), Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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), Share, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · May only deal on own account in MiFID financial instruments for the purpose of (i) fulfilling or executing a client order or (ii) gaining entrance to a clearing and settlement system or a recognised exchange when acting in an agency capacity or executing a client order.”

• 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 (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, 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.

• Corey Davide

  IRN CXD01357

  • SMF18 Other Overall Responsibility (since 11 Jul 2025)
  • [FCA CF] Manager of certification employee (since 5 Feb 2024)
  • [FCA CF] Client dealing (since 5 Feb 2024)
• Coskun Kilic

  IRN CXK01083

  • CF30 Customer (5 Mar 2018 to 8 Dec 2019)
• Craig Matthew Rice

  IRN CMR01127

  • CF30 Customer (5 Dec 2013 to 16 Jun 2015)
• Craig Richard Burgess

  IRN CRB01174

  • CF30 Customer (19 Mar 2015 to 5 Nov 2015)
• Cyril Pacome Roger Alvarez-Pereyre

  IRN CPA01018

  • CF30 Customer (1 Nov 2007 to 12 Oct 2012)
  • CF21 Investment Adviser (5 Apr 2004 to 31 Oct 2007)
• DANIEL PAUL MILLS

  IRN DPM01190

  • [FCA CF] Client dealing (since 22 Jan 2021)
• Damian Patrick Matthew Zarattini

  IRN DXZ00052

  • SMF18 Other Overall Responsibility (since 2 Feb 2026)
• Daniel Andre Arbili

  IRN DXA01159

  • CF21 Investment Adviser (1 Dec 2001 to 31 Dec 2003)
  • CF26 Customer Trading (1 Dec 2001 to 31 Dec 2003)
• Daniel Craig Marcus

  IRN DCM01171

  • SMF3 Executive Director (9 Dec 2019 to 27 Apr 2020)
  • CF1 Director (15 Apr 2013 to 8 Dec 2019)
• Daniel Demetriou

  IRN DXD01661

  • [FCA CF] Client dealing (1 Apr 2020 to 3 Nov 2021)

No changes recorded yet.