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.

• Gabriel May

  IRN GXM00739

  • [FCA CF] Material risk taker (16 Apr 2025 to 28 Aug 2025)
  • [FCA CF] Significant management (16 Apr 2025 to 28 Aug 2025)
• Gary Dixon

  IRN GXD01117

  • SMF13 Chair of the Nominations Committee (since 18 Jun 2025)
  • SMF12 Chair of the Remuneration Committee (since 18 Jun 2025)
  • SMF9 Chair of the Governing Body (since 18 Jun 2025)
  • SMF11 Chair of the Audit Committee (3 Oct 2024 to 30 Jan 2026)
  • [FCA CF] Material risk taker (17 Aug 2021 to 1 May 2024)
• George Mantilas

  IRN GXM01859

  • SMF24 Chief Operations (since 4 Sep 2024)
  • SMF3 Executive Director (since 15 Oct 2021)
• Georgi Petev Penev

  IRN GPP01027

  • CF30 Customer (20 Apr 2015 to 15 Jan 2017)
• Gertrude Akuoko

  IRN GXA01655

  • CF10a CASS Oversight function (1 Jun 2017 to 8 Dec 2019)
• Hristo Gospodinov Simeonov

  IRN HGS01020

  • CF30 Customer (6 May 2015 to 14 Feb 2019)
• Jamie Martin

  IRN JXM00735

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 May 2025)
• Jason Hill

  IRN JXH00506

  • SMF3 Executive Director (since 29 May 2025)
  • SMF24 Chief Operations (since 16 Sep 2024)
  • [FCA CF] Significant management (1 May 2023 to 12 Feb 2025)
  • [FCA CF] Material risk taker (16 Dec 2021 to 12 Feb 2025)
• Jonathan Alexander Block

  IRN JXB03754

  • SMF18 Other Overall Responsibility (since 23 Apr 2026)
  • [FCA CF] Material risk taker (30 Jun 2025 to 24 Apr 2026)
  • [FCA CF] Significant management (30 Jun 2025 to 24 Apr 2026)
• Leyla Kayumova

  IRN LXK00257

  • [FCA CF] Material risk taker (since 6 May 2025)

No changes recorded yet.