ABC International Bank Plc

• Principal Place of Business

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +4402037654033

  Web

  https://www.bank-abc.com

• Complaints Contact

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +442037654193

• Bank Deposits

  For All, Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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), Government and public security, 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, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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), Government and public security, 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, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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), Government and public security, 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, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Sarah Ismaiel Al-Ghani

  IRN SXA00005

  • [FCA CF] Material risk taker (6 Mar 2022 to 27 Jan 2025)
  • [FCA CF] Significant management (6 Mar 2022 to 27 Jan 2025)
• Sedjwick, John Joseph

  IRN SJJ01106

  • SMF4 Chief Risk (7 Mar 2016 to 15 Jul 2020)
  • CF28 Systems and controls (1 Feb 2016 to 6 Mar 2016)
• Senem Dedeoglu

  IRN SXD00395

  • [FCA CF] Material risk taker (15 Nov 2019 to 30 Nov 2021)
• Shaun Charles Grimes

  IRN SCG01060

  • CF21 Investment Adviser (20 Dec 2004 to 4 Jan 2006)
  • CF26 Customer Trading (20 Dec 2004 to 4 Jan 2006)
• Sidath Keerthi Banda Tennakoon

  IRN SXB01642

  • [FCA CF] Material risk taker (since 1 Jan 2024)
• Simon George de Monte

  IRN SXD00394

  • [FCA CF] Material risk taker (7 Mar 2017 to 18 Jun 2021)
• Simon John Priest

  IRN SJP01336

  • SMF17 Money Laundering Reporting Officer (MLRO) (14 Feb 2018 to 6 Jun 2020)
• Simon Keith Atkins

  IRN SKA01010

  • SMF18 Other Overall Responsibility (since 1 Jan 2024)
  • [FCA CF] Client dealing (16 Oct 2023 to 1 Jan 2024)
  • [FCA CF] Material risk taker (16 Oct 2023 to 1 Jan 2024)
  • [FCA CF] Proprietary trader (16 Oct 2023 to 1 Jan 2024)
• Simon Owen Maxwell Powley

  IRN SOP01001

  • CF26 Customer Trading (1 Dec 2001 to 29 Nov 2004)
• Sonali Singha

  IRN SXS00654

  • [FCA CF] Material risk taker (20 Dec 2019 to 30 Nov 2021)

• ABC IB Islamic Asset Management Limited (no longer appointed)

  FRN 205925 · Appointed 13 Nov 2000 · Until 20 Sep 2021

No changes recorded yet.