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.

• Malaeka Kazmi

  IRN MXK00503

  • SMF3 Executive Director (since 6 Jun 2025)
  • [FCA CF] Significant management (1 May 2023 to 6 Jun 2025)
  • [FCA CF] Material risk taker (22 Apr 2022 to 1 May 2023)
• Mammadali Ibrahimov

  IRN MXI00242

  • [FCA CF] Material risk taker (since 16 Apr 2025)
• Marc El Najjar

  IRN MXE00395

  • [FCA CF] Material risk taker (since 18 Aug 2025)
  • [FCA CF] Significant management (since 18 Aug 2025)
• Michael John Samways

  IRN MJS01499

  • SMF5 Head of Internal Audit (since 20 Jan 2026)
• Michael Steven Worms

  IRN MXW00974

  • [FCA CF] Significant management (since 24 Jun 2025)
  • [FCA CF] Material risk taker (since 24 Jun 2025)
• Miles Hawes

  IRN MXH03350

  • [FCA CF] Material risk taker (since 12 Nov 2025)
  • [FCA CF] Significant management (since 12 Nov 2025)
• Mohit Raj Vellore

  IRN MXV00234

  • [FCA CF] Client dealing (21 May 2025 to 3 Jul 2025)
  • [FCA CF] Material risk taker (21 May 2025 to 3 Jul 2025)
• Moises Polanco

  IRN MXP01021

  • [FCA CF] Material risk taker (since 4 Sep 2025)
  • [FCA CF] Significant management (since 4 Sep 2025)
• Mukid Hossain Chowdhury

  IRN MHC01057

  • SMF3 Executive Director (since 12 Oct 2021)
  • SMF1 Chief Executive (since 12 Oct 2021)
• Nadezhda Boykova Krasteva

  IRN NBK01013

  • CF2 Non Executive Director (31 May 2017 to 28 Dec 2018)
  • CF30 Customer (31 May 2017 to 25 Jun 2018)

No changes recorded yet.