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

  Show 1 limitation Hide limitations

  • · 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

  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.

• 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.

• Khaled Said Kawan

  IRN KSK01038

  • SMF9 Chair of the Governing Body (3 Jan 2023 to 24 Mar 2025)
  • SMF7 Group Entity Senior Manager (7 Mar 2016 to 19 Apr 2022)
  • CF2 Non Executive Director (28 May 2013 to 6 Mar 2016)
• Khalifa Mohamed Al-Kindi

  IRN KMA01021

  • CF2 Non Executive Director (1 Dec 2001 to 30 Mar 2008)
• Kishan Babu Medimi

  IRN KXM00335

  • [FCA CF] Material risk taker (6 Mar 2020 to 30 Nov 2021)
• Laure Daniele Wong

  IRN LXW00195

  • [FCA CF] Material risk taker (29 Mar 2018 to 30 Nov 2021)
• Leanard Phillip

  IRN LXP01434

  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Mar 2021 to 25 Sep 2024)
• Lisa Jane Burrowes

  IRN LJW01051

  • [FCA CF] Client dealing (since 6 Mar 2023)
  • [FCA CF] Manager of certification employee (since 17 Nov 2020)
  • [FCA CF] Proprietary trader (since 7 Mar 2019)
  • [FCA CF] Material risk taker (since 7 Mar 2019)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
• Lisa Marie Kefford

  IRN LXK00090

  • [FCA CF] Material risk taker (7 Mar 2019 to 30 Nov 2021)
  • [FCA CF] Significant management (7 Mar 2017 to 30 Nov 2021)
• Louise Claire Fitton

  IRN LCF01027

  • SMF5 Head of Internal Audit (7 Mar 2016 to 12 Oct 2017)
  • CF28 Systems and controls (13 Oct 2014 to 6 Mar 2016)
• Lucy Claire Komaromy

  IRN LXK00205

  • [FCA CF] Significant management (since 1 Dec 2024)
  • [FCA CF] Material risk taker (since 25 Jan 2024)
• Manaf Alhajeri

  IRN MXA01367

  • Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2025)

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

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

No changes recorded yet.