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.

• Robbert Laurents Booij

  IRN RLB01124

  • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 29 Jun 2018)
  • CF29 Significant management (1 Aug 2015 to 6 Mar 2016)
• Roger James Little

  IRN RXL01157

  • CF29 Significant management (1 Jul 2010 to 16 Aug 2012)
• Rutilio Merien

  IRN RTM01026

  • [FCA CF] Manager of certification employee (since 6 Mar 2025)
  • [FCA CF] Client dealing (since 4 Dec 2017)
• Sabrina Sangha

  IRN SXS01048

  • [FCA CF] Client dealing (since 14 Mar 2022)
• Sander Borgers

  IRN SXB34391

  • [FCA CF] Client dealing (15 Apr 2019 to 12 Jul 2019)
• Semmy Tissen

  IRN SXT34394

  • [FCA CF] Client dealing (18 Jul 2019 to 13 Oct 2019)
• Sibylle Grassin

  IRN SXG34362

  • [FCA CF] Client dealing (14 Aug 2017 to 16 Dec 2020)
• Stuart Field

  IRN SXF01358

  • [FCA CF] Manager of certification employee (since 6 Mar 2025)
  • [FCA CF] Client dealing (since 14 Feb 2018)
• Sumitra Moeller

  IRN SXD01621

  • [FCA CF] Manager of certification employee (7 Mar 2019 to 31 Aug 2019)
  • [FCA CF] Client dealing (7 Mar 2017 to 31 Aug 2019)
  • CF30 Customer (9 Jun 2015 to 6 Mar 2016)
• Thomas Mordrelle

  IRN TOM01005

  • [FCA CF] Manager of certification employee (7 Mar 2018 to 19 Dec 2019)
  • [FCA CF] Client dealing (7 Mar 2017 to 19 Dec 2019)
  • CF30 Customer (1 Jan 2016 to 6 Mar 2016)

No changes recorded yet.