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

• Katrina Irene Matilda Arnold

  IRN KIA01002

  • SMF9 Chair of the Governing Body (since 18 Oct 2024)
• Lorraine Shalley

  IRN LXS00769

  • [FCA CF] Material risk taker (since 21 Jul 2025)
• Monica Maria Velasquez Torres

  IRN MXV00028

  • SMF24 Chief Operations (since 18 Oct 2024)
• Nicola Jane Tunney

  IRN NJP00043

  • SMF24 Chief Operations (since 22 Jan 2025)
• Patrick Ferguson

  IRN PXF01255

  • SMF4 Chief Risk (18 Oct 2024 to 30 Jan 2026)
• Peter Hale

  IRN PXH00737

  • [FCA CF] Material risk taker (since 21 Jul 2025)
• Rebecca Jane Griffin

  IRN RJG01284

  • SMF4 Chief Risk (since 7 Apr 2026)
• Robert William Lankey

  IRN RWL01050

  • [FCA CF] Material risk taker (since 28 Jul 2025)
• Stephen Neil Wadey

  IRN SNW01040

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Oct 2024)
  • SMF16 Compliance Oversight (since 18 Oct 2024)

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