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

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  • · 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.

• Chaouki Antoine Moawad

  IRN CAM01106

  • CF30 Customer (1 Nov 2007 to 16 Jun 2009)
  • CF26 Customer Trading (12 Nov 2004 to 31 Oct 2007)
  • CF21 Investment Adviser (12 Nov 2004 to 31 Oct 2007)
• Christopher James Lunn

  IRN CXL00197

  • [FCA CF] Material risk taker (22 Apr 2021 to 30 Nov 2021)
• Christopher Xavier Coutinho

  IRN CXC00149

  • [FCA CF] Material risk taker (since 4 Dec 2020)
  • [FCA CF] Significant management (since 4 Dec 2020)
  • [FCA CF] Manager of certification employee (4 Dec 2020 to 5 Mar 2022)
• Claudiu-Dan Stancu

  IRN CXS00434

  • [FCA CF] Material risk taker (1 Sep 2021 to 30 Nov 2021)
• Constantine Korkodilos

  IRN CXK00072

  • [FCA CF] Material risk taker (since 7 Mar 2019)
  • [FCA CF] Significant management (since 7 Mar 2017)
  • [FCA CF] Manager of certification employee (6 Mar 2020 to 5 Mar 2022)
• Cristina Maria Perpetuo Wiseman

  IRN CMP01080

  • SMF16 Compliance Oversight (since 19 Feb 2018)
• Damian Barry Austin

  IRN DBA01016

  • [FCA CF] Manager of certification employee (6 Mar 2020 to 21 Sep 2022)
  • [FCA CF] Significant management (7 Mar 2019 to 21 Sep 2022)
  • [FCA CF] Material risk taker (7 Mar 2017 to 21 Sep 2022)
• David Anthony Bowen-Jones

  IRN DAB01273

  • CF11 Money Laundering Reporting (7 Dec 2006 to 30 Apr 2007)
  • CF10 Compliance Oversight (7 Dec 2006 to 30 Apr 2007)
• David Kweku Brew-Riverson

  IRN DXB00506

  • [FCA CF] Material risk taker (31 Jan 2019 to 30 Nov 2021)
• David Leonard Baker

  IRN DEB01049

  • CF26 Customer Trading (1 Dec 2001 to 29 Jul 2002)

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

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

No changes recorded yet.