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UK (FCA)
Authorised
MiFID
Authorised since December 2023
Last updated 11 February 2026

iSwap Euro BV

Investment and advice, Trading facility

Location

T P I C A P, 135 Bishopsgate, London, EC2M 3TP

Summary

iSwap Euro BV is a London-based trading facility. It was first authorised by the FCA in 2023. It has permissions related to investments.

Timeline

31 March 2026

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Elizabeth Leigh)

20 December 2023

First authorised by the FCA

20 December 2023

Permission update: Agreeing to carry on a regulated activity

Firm permissions

Designated Investment Business
Latest financial accounts
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Key people

SMF16 Compliance Oversight

Mr Marius Radu Floca

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mrs Julie Ann Jack

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Elizabeth Leigh

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Mr Kieron Louis Michael Nolan

email@company.com+44 20 0000 0000

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