TriOptima AB

• Principal Place of Business

  O S T T R A

  London Fruit & Wool Exchange

  1 Duval Square

  London

  Tower Hamlets

  E1 6PW

  UNITED KINGDOM

  Phone

  +4407710011549

  Web

  https://osttra.com/company/about-us/

• Complaints Contact

  O S T T R A

  London Fruit & Wool Exchange

  1 Duval Square

  London

  Tower Hamlets

  E1 6PW

  UNITED KINGDOM

  Phone

  +447710011549

• Authorised to Operate

  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, 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), 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), Rolling spot forex contract

  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.

• Stockbroking

  For Eligible Counterparty, Professional, 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), 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), Rolling spot forex contract

  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.

• Investment Setup

  For Eligible Counterparty, Professional, 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), 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), Rolling spot forex contract

  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.

• Faycal Karim Belabdelouahab

  IRN BXF01182

  • [FCA CF] Client dealing (since 4 Sep 2023)
• Gary Grella

  IRN GXG00131

  • [FCA CF] Client dealing (6 Mar 2023 to 31 Jan 2025)
• Guy Warren Simpson Rowcliffe

  IRN GWR01036

  • SMF19 Head of Overseas Branch/Head of Overseas (since 6 Dec 2022)
  • SMF3 Executive Director (since 6 Dec 2022)
• Jillian Fitzpatrick

  IRN JXF01816

  • [FCA CF] Client dealing (since 6 Mar 2023)
• Kate Pacheco

  IRN KXG01245

  • [FCA CF] Client dealing (6 Mar 2023 to 6 Aug 2025)
• Kevin McAleer

  IRN KXM00711

  • [FCA CF] Client dealing (since 8 May 2024)
• Louison Bazantay

  IRN LXB00593

  • [FCA CF] Client dealing (since 10 Nov 2025)
• Michelle Hallett

  IRN MXH00659

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Dec 2022)
  • SMF16 Compliance Oversight (since 6 Dec 2022)
• Nicolas Caparros

  IRN NXC00481

  • [FCA CF] Manager of certification employee (since 1 Jan 2026)
  • [FCA CF] Client dealing (since 16 Jun 2025)
• Oliver Rowland Favell

  IRN ORF01002

  • [FCA CF] Client dealing (since 6 Mar 2023)
  • [FCA CF] Manager of certification employee (since 6 Mar 2023)

No changes recorded yet.