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.

• Harry Morris

  IRN HXM00310

  • [FCA CF] Client dealing (since 1 Dec 2022)
  • [FCA CF] Proprietary trader (since 1 Dec 2022)
• Hassan Ali Juma

  IRN HAJ01013

  • CF2 Non Executive Director (1 Dec 2001 to 9 May 2013)
• Hilal Meshari Al-Mutairi

  IRN HMA01013

  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Huda Ali Mousa M Almousa

  IRN HXA00203

  • Director of firm who is not a certification employee or a SMF manager (19 Apr 2022 to 20 Mar 2025)
• Hussain Mahmoud Ahmadi

  IRN HMA01007

  • CF26 Customer Trading (1 Dec 2001 to 31 Jul 2002)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2002)
• Ian Spowart

  IRN IXS00143

  • [FCA CF] Manager of certification employee (6 Mar 2020 to 5 Mar 2022)
  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Dec 2022)
• Jack Murphy

  IRN JXM04469

  • [FCA CF] Proprietary trader (since 26 Mar 2026)
  • [FCA CF] Client dealing (since 26 Mar 2026)
• James Alexander Vere Boucher

  IRN JXB76455

  • SMF24 Chief Operations (since 7 Sep 2020)
• James Edward Archer Beck

  IRN JXB00788

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

  IRN JPM01159

  • [FCA CF] Significant management (since 6 Mar 2024)
  • [FCA CF] Material risk taker (since 31 Aug 2018)
  • [FCA CF] Manager of certification employee (16 Apr 2020 to 5 Mar 2022)

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

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

No changes recorded yet.