Afin Bank Limited

• Principal Place of Business

  Lower Ground Floor

  10 Chiswell Street

  London

  EC1Y 4UQ

  UNITED KINGDOM

  Phone

  +443333442974

  Web

  https://www.afinbank.com

• Complaints Contact

  Lower Ground Floor

  10 Chiswell Street

  London

  EC1Y 4UQ

  UNITED KINGDOM

  Phone

  +448008620487

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rolling spot forex contract

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Alan Michael Davison

  IRN AXD08368

  • [FCA CF] Manager of certification employee (21 Jul 2025 to 31 Dec 2025)
  • SMF18 Other Overall Responsibility (23 Jan 2025 to 29 Nov 2025)
• Andrew Julian Holmes

  IRN AXH00532

  • SMF13 Chair of the Nominations Committee (since 18 Oct 2024)
  • SMF12 Chair of the Remuneration Committee (since 18 Oct 2024)
• Anil Anand Duggal

  IRN AXD00482

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 21 Jul 2025)
• Charles Alexander Resnick

  IRN CXR62966

  • [FCA CF] Manager of certification employee (since 21 Jul 2025)
  • SMF2 Chief Finance (since 18 Oct 2024)
• David Kenmir

  IRN DXK00425

  • SMF10 Chair of the Risk Committee (since 21 May 2025)
• Emily Mary Jane Carr

  IRN EMC01061

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 21 Jul 2025)
• HUW ALISTAIR EVANS

  IRN HXE00061

  • SMF10 Chair of the Risk Committee (18 Oct 2024 to 18 Feb 2025)
• James Christopher Briggs

  IRN JXB01340

  • [FCA CF] Material risk taker (21 Jul 2025 to 31 Dec 2025)
• Jason Sam Oakley

  IRN JSO01022

  • SMF1 Chief Executive (since 18 Oct 2024)
• Joseph Jerry Liow-Yune-Loy

  IRN JXL01285

  • SMF11 Chair of the Audit Committee (since 18 Oct 2024)
  • SMF14 Senior Independent Director (since 18 Oct 2024)

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