ABN AMRO Clearing Bank N.V., London Branch

• Principal Place of Business

  ABN AMRO Clearing Bank N.V.

  5 Aldermanbury Square

  London

  City Of London

  EC2V 7HR

  UNITED KINGDOM

  Phone

  +4402031929000

  Web

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

• Complaints Contact

  5 Aldermanbury Square

  London

  EC2V 7HR

  UNITED KINGDOM

  Phone

  +4402038804121

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, 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), 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), 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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), Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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, 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), 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.

• 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, 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), 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.

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Share

• Elliott John Laybourne

  IRN EJL01021

  • CF30 Customer (15 Aug 2012 to 23 Sep 2015)
• Emma Rochelle Nash

  IRN ERN01004

  • CF26 Customer Trading (17 Feb 2005 to 1 Aug 2005)
• Eng Hoon Tan

  IRN EXT00181

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 12 Oct 2023)
  • SMF16 Compliance Oversight (since 12 Oct 2023)
• Fiona Catherine MacIntyre

  IRN FCM01014

  • CF26 Customer Trading (30 Jun 2004 to 19 Nov 2004)
• Frank Dominico

  IRN FXD01144

  • CF30 Customer (1 Nov 2007 to 19 May 2008)
  • CF26 Customer Trading (11 Apr 2007 to 31 Oct 2007)
• Fraser James Blackburn

  IRN FJB01018

  • CF26 Customer Trading (6 Jul 2004 to 29 May 2007)
• Gary Alexander O'Brien

  IRN GAO01009

  • CF11 Money Laundering Reporting (15 Mar 2010 to 1 Nov 2012)
  • CF10 Compliance Oversight (15 Mar 2010 to 17 Aug 2012)
• Gary Hulme

  IRN GXH01305

  • CF26 Customer Trading (1 Jul 2004 to 10 May 2006)
• Gary Stephen Powell

  IRN GSP01027

  • CF26 Customer Trading (30 Jun 2004 to 3 May 2006)
• Gavin John Rankine

  IRN GJR01052

  • CF30 Customer (27 Mar 2015 to 23 Jun 2015)

No changes recorded yet.