Trading 212 UK Limited

• Principal Place of Business

  Aldermary House

  10-15 Queen Street

  London

  EC4N 1TX

  UNITED KINGDOM

  Phone

  +4402038571320

  Web

  https://www.trading212.com

• Complaints Contact

  Aldermary House

  10-15 Queen Street

  London

  EC4N 1TX

  UNITED KINGDOM

  Phone

  +4402038571320

• Authorised to Operate

  For Eligible Counterparty, Professional

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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, Retail (Investment), 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), Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Personal pension scheme, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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, Spread Bet, Unit

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  • · 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, Retail (Investment), 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), 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, Spread Bet, Unit

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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), Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit

  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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Borislav Tzonkov Nedialkov

  IRN BTN01006

  • [FCA CF] Significant management (30 Apr 2021 to 14 Apr 2022)
  • SMF3 Executive Director (9 Dec 2019 to 31 Dec 2021)
  • CF1 Director (4 Mar 2015 to 8 Dec 2019)
  • CF2 Non Executive Director (1 Oct 2014 to 4 Mar 2015)
• Bruce Hubert Muir Grimmer

  IRN BXG00297

  • [FCA CF] Material risk taker (since 5 Jun 2025)
  • [FCA CF] Significant management (since 5 Jun 2025)
• Charan Basra

  IRN CXB00608

  • [FCA CF] Client dealing (19 Apr 2021 to 8 Feb 2023)
• Charles Fisher

  IRN CXF00295

  • [FCA CF] Material risk taker (1 May 2023 to 10 Apr 2024)
• Christopher Michael Durant

  IRN CXD00651

  • [FCA CF] Significant management (since 25 Jul 2025)
  • [FCA CF] Material risk taker (since 25 Jul 2025)
• Damien Edward Francis

  IRN DEF01031

  • CF30 Customer (1 Oct 2014 to 15 Dec 2014)
  • CF3 Chief Executive (1 Oct 2014 to 15 Dec 2014)
  • CF1 Director (1 Oct 2014 to 15 Dec 2014)
• Daniel Moon

  IRN DXM00882

  • [FCA CF] Material risk taker (1 May 2023 to 11 Apr 2025)
• Daniel Todd

  IRN DRT01045

  • [FCA CF] Significant management (since 1 May 2023)
  • [FCA CF] Algorithmic trading (since 1 May 2023)
  • [FCA CF] Proprietary trader (since 1 May 2023)
  • [FCA CF] Material risk taker (since 22 Apr 2022)
  • [FCA CF] Client dealing (since 1 Jun 2021)
• David Burns

  IRN DXB01368

  • SMF10 Chair of the Risk Committee (since 30 Oct 2025)
• David Jan Dohmen

  IRN DJD01207

  • SMF16 Compliance Oversight (1 Feb 2022 to 24 Jun 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2022 to 24 Jun 2022)

No changes recorded yet.