Allfunds Bank S.A.U

• Principal Place of Business

  2 Fitzroy Place

  8 Mortimer Street

  London

  W1T 3JJ

  UNITED KINGDOM

  Phone

  +442077585000

  Web

  https://www.allfunds.com

• Complaints Contact

  2 Fitzroy Place

  8 Mortimer Street

  London

  W1T 3JJ

  UNITED KINGDOM

  Phone

  +442077585000

• Bank Deposits

  For Deposit

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Share, Unit

  Show 2 limitations 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.
  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Share, Unit

  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, Share, Unit

  Show 2 limitations 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.
  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Share, Unit

  Show 2 limitations 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.
  • · 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 Setup

  For Eligible Counterparty, Professional, Share, Unit

  Show 2 limitations 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.
  • · 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Share, Unit

  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, Unit

• Aamir Patel

  IRN AXP00808

  • [FCA CF] Material risk taker (since 14 Apr 2023)
• Alan David Gadd

  IRN ADG01045

  • CF30 Customer (23 Jun 2009 to 8 Mar 2012)
  • CF29 Significant management (23 Jun 2009 to 8 Mar 2012)
  • CF11 Money Laundering Reporting (23 Jun 2009 to 8 Mar 2012)
• Andrew Michael Cork

  IRN AMC01145

  • SMF16 Compliance Oversight (since 15 Jan 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jan 2026)
• Anthony Wells

  IRN AXW00734

  • SMF17 Money Laundering Reporting Officer (MLRO) (26 Oct 2023 to 10 Nov 2023)
  • SMF16 Compliance Oversight (26 Oct 2023 to 10 Nov 2023)
• Austin Joseph Jay

  IRN AXJ75321

  • [FCA CF] Client dealing (since 15 Apr 2020)
• Benjamin Garrido Cadenas

  IRN BXG29058

  • [FCA CF] Material risk taker (since 12 Dec 2019)
• Benjamin Paul Wythe

  IRN BPW01045

  • SMF17 Money Laundering Reporting Officer (MLRO) (23 Aug 2024 to 30 Jul 2025)
  • SMF16 Compliance Oversight (23 Aug 2024 to 30 Jul 2025)
• Bradley Kenneth Lewis

  IRN BXL29057

  • [FCA CF] Material risk taker (since 12 Dec 2019)
• Bruno Laurent Dhoosche

  IRN BXD29059

  • [FCA CF] Material risk taker (12 Dec 2019 to 17 May 2023)
• Claudio Pagliara

  IRN CXP01573

  • CF11 Money Laundering Reporting (20 Mar 2012 to 16 Jul 2015)

No changes recorded yet.