Financial Service Provider Register Data
The investment business firm listed below is authorised as Investment Firm under Regulation 8 (3) and deemed authorised under Regulation 5 (2) of the Statutory Instrument No. 375/2017 European Union (Markets in Financial Instruments) Regulations 2017
MiFID Investment
Firm
Name:
Citadel
Securities GCS (Ireland) Limited
Reference
No:
C173437
Trading
Name:
t/a Citadel
Securities Ireland
Address: (Principal Business Address) One Grand Canal Square Dublin 2 Authorisation Date: 25 Oct 2018 Revocation Date: Client Money Rules : No Revocation Reason: Business Services: Investment Services 1.2. Executing client orders 1.3. Dealing on own account 1.4. Portfolio management 1.6. Underwriting or placing on firm commitment 1.7. Placing without firm commitment Ancillary Services 2.6. services re underwriting Financial Instruments: Financial Instruments 1. Transferable securities 2. Money market instruments 3. Units in collective investment undertakings 8. Derivatives for the transfer of credit risk 9. Financial CFDs 4. Derivs re: secs/ccys/IRYs/EAs phys/cash settled 5. Derivatives re: commodities - settled in cash 6. Derivs re: comms – TOTV, phys settled (ex WEPs) 7. Derivs re: commodities – other than in para 6 10. Derivs re: CVs, FRs, IRs, ESs Other Jurisdictions: Country Basis of Establishment Austria Freedom Of Service Belgium Freedom Of Service Bulgaria Freedom Of Service Croatia Freedom Of Service Cyprus Freedom Of Service Czech Republic Freedom Of Service Denmark Freedom Of Service Estonia Freedom Of Service Finland Freedom Of Service France Freedom Of Service France Freedom of Establishment Germany Freedom Of Service Greece Freedom Of Service Hungary Freedom Of Service Iceland Freedom Of Service Italy Freedom Of Service Latvia Freedom Of Service Liechtenstein Freedom Of Service Lithuania Freedom Of Service Luxembourg Freedom Of Service Malta Freedom Of Service Netherlands Freedom Of Service Norway Freedom Of Service Poland Freedom Of Service Portugal Freedom Of Service Romania Freedom Of Service Slovakia Freedom Of Service Slovenia Freedom Of Service Spain Freedom Of Service Sweden Freedom Of Service Tied Agents:
Address: (Principal Business Address) One Grand Canal Square Dublin 2 Authorisation Date: 25 Oct 2018 Revocation Date: Client Money Rules : No Revocation Reason: Business Services: Investment Services 1.2. Executing client orders 1.3. Dealing on own account 1.4. Portfolio management 1.6. Underwriting or placing on firm commitment 1.7. Placing without firm commitment Ancillary Services 2.6. services re underwriting Financial Instruments: Financial Instruments 1. Transferable securities 2. Money market instruments 3. Units in collective investment undertakings 8. Derivatives for the transfer of credit risk 9. Financial CFDs 4. Derivs re: secs/ccys/IRYs/EAs phys/cash settled 5. Derivatives re: commodities - settled in cash 6. Derivs re: comms – TOTV, phys settled (ex WEPs) 7. Derivs re: commodities – other than in para 6 10. Derivs re: CVs, FRs, IRs, ESs Other Jurisdictions: Country Basis of Establishment Austria Freedom Of Service Belgium Freedom Of Service Bulgaria Freedom Of Service Croatia Freedom Of Service Cyprus Freedom Of Service Czech Republic Freedom Of Service Denmark Freedom Of Service Estonia Freedom Of Service Finland Freedom Of Service France Freedom Of Service France Freedom of Establishment Germany Freedom Of Service Greece Freedom Of Service Hungary Freedom Of Service Iceland Freedom Of Service Italy Freedom Of Service Latvia Freedom Of Service Liechtenstein Freedom Of Service Lithuania Freedom Of Service Luxembourg Freedom Of Service Malta Freedom Of Service Netherlands Freedom Of Service Norway Freedom Of Service Poland Freedom Of Service Portugal Freedom Of Service Romania Freedom Of Service Slovakia Freedom Of Service Slovenia Freedom Of Service Spain Freedom Of Service Sweden Freedom Of Service Tied Agents:
Page last updated
on:
01 Aug 2025
1.7. Placing of
financial instruments without a firm commitment basis.