ABN AMRO Bank NV

• Principal Place of Business

  A B N Amro Bank

  5 Aldermanbury Square

  London

  City Of London

  EC2V 7HR

  UNITED KINGDOM

  Phone

  +442031929020

  Web

  https://www.abnamro.com/en/home

• Complaints Contact

  A B N Amro Bank

  5 Aldermanbury Square

  London

  City Of London

  EC2V 7HR

  UNITED KINGDOM

  Phone

  +4402031929000

• Bank Deposits

  For All, Deposit

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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.

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Security), Share

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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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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, Retail (Investment), 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, Emissions Allowance, 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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  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · 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.

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Eligible Counterparty, Professional, Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Security), Share

  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.

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Retail (Investment), Share

  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.

• Aidan Maxwell Bernard Paddick

  IRN AMP01095

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 5 May 2020)
  • CF11 Money Laundering Reporting (6 May 2014 to 6 Mar 2016)
• Aislinn Patricia Sonneveld

  IRN APS34373

  • [FCA CF] Client dealing (26 Jun 2018 to 29 Apr 2021)
• Alberto Maccario

  IRN AXM34382

  • [FCA CF] Client dealing (15 Oct 2018 to 10 Jan 2019)
• Alex Pharaoh

  IRN AXP34360

  • [FCA CF] Significant management (since 27 Nov 2019)
• Andreas Argyrou

  IRN AXA01056

  • [FCA CF] Manager of certification employee (since 6 Mar 2025)
  • [FCA CF] Client dealing (since 3 May 2024)
• Andrzej Jan Ozioro

  IRN AXO00385

  • [FCA CF] Client dealing (since 18 Nov 2025)
• Anthony Alvarado

  IRN AXA79932

  • [FCA CF] Client dealing (since 18 Nov 2025)
• Brett Johnathon Emmerson

  IRN BJE34367

  • [FCA CF] Client dealing (since 12 Nov 2018)
• Cara Pullar

  IRN CXP00586

  • [FCA CF] Client dealing (since 9 Oct 2023)
• Charlot Schutten

  IRN CXS34379

  • [FCA CF] Client dealing (21 May 2018 to 25 Oct 2019)

No changes recorded yet.