Bank of Africa United Kingdom Plc

• Principal Place of Business

  Bank of Africa United Kingdom

  37 Sun Street

  London

  EC2M 2PL

  UNITED KINGDOM

  Phone

  +442074295500

  Web

  https://www.bankofafricaunitedkingdom.co.uk

• Complaints Contact

  Bank of Africa United Kingdom Plc

  37 Sun Street

  London

  Hackney

  EC2M 2PL

  UNITED KINGDOM

  Phone

  +447980976760

• Bank Deposits

  For All, Deposit

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, Spread Bet, Warrant

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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.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, 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, Spread Bet, Warrant

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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, 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, Spread Bet, Warrant

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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.

• Trades With You Directly

  For Eligible Counterparty, Professional, 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, Spread Bet, Warrant

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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.

• Investment Setup

  For Eligible Counterparty, Professional, 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, Spread Bet, 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.

• Christopher Reginald Reeves

  IRN CRR01020

  • CF2 Non Executive Director (16 May 2007 to 20 Nov 2007)
• Colin Michael Fisher

  IRN CMF01037

  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 25 Apr 2018)
  • CF2 Non Executive Director (16 May 2007 to 6 Mar 2016)
• Cyrille Pierre Marie Cheminal

  IRN CPC01070

  • CF30 Customer (9 Jun 2011 to 4 Nov 2011)
• Daniel Felipe Strasser

  IRN DFS01045

  • CF30 Customer (22 Feb 2010 to 7 Jun 2010)
• David Suratgar

  IRN DXS01874

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 12 Jan 2022)
  • CF2 Non Executive Director (16 May 2007 to 6 Mar 2016)
• Didier Charles Bankole

  IRN DCB01158

  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jul 2017 to 28 Feb 2018)
  • SMF16 Compliance Oversight (11 Jul 2017 to 28 Feb 2018)
• Eric Aouani

  IRN EXA01160

  • CF1 Director (16 May 2007 to 13 Apr 2010)
  • CF3 Chief Executive (16 May 2007 to 13 Apr 2010)
  • CF8 Apportionment and Oversight (16 May 2007 to 31 Oct 2007)
• Euriza Cristina dos Santos Rubio

  IRN EXR00080

  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Sep 2021 to 12 Apr 2024)
  • SMF16 Compliance Oversight (2 Sep 2021 to 12 Apr 2024)
• FABIEN FERNAND PAULIN LANDINI

  IRN FFL00007

  • SMF2 Chief Finance (7 Jul 2017 to 27 Sep 2019)
  • CF29 Significant management (4 Feb 2016 to 6 Mar 2016)
• Fabienne Martine Marguerite Baker-Menetrey

  IRN FXB00153

  • [FCA CF] Significant management (since 5 Jun 2023)
  • SMF11 Chair of the Audit Committee (5 Jun 2023 to 15 Dec 2025)

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