Regulatory & Compliance

This page contains important regulatory disclosures and compliance information.

Overview

Citrus Capital Limited (“Citrus Capital”) is authorised and regulated by the Financial Conduct Authority in the United Kingdom (Firm Reference Number: 1034933).
We provide independent corporate finance advisory services under the Article 3 MiFID exemption. A strong compliance culture and commitment to regulatory standards are embedded in the way we operate, ensuring that our clients, stakeholders, and counterparties can rely on our integrity and professionalism.

Policies & Procedures

We maintain a comprehensive compliance framework designed to safeguard clients and uphold the highest standards of conduct.
Copies of the following policies are available on request by contacting compliance@citruscf.com
– Professional Client Terms of Business
– Conflicts of Interest Policy
– Complaints Procedure
– Whistleblowing & Ethics Policy
– Privacy Notice
– Modern Slavery & Human Trafficking Statement

FCA Registration

Citrus Capital Limited is registered with the Financial Conduct Authority. Full details of our registration can be found on the FCA website:

Need Clarification?

Reach out to our team with any questions about roles, applications, or working at Citrus Capital.