Bank of Beirut (UK) Ltd

Date authorised
1 April 2013
Companies House
04406777
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    66 Cannon Street
    London
    EC4N 6AE
    UNITED KINGDOM
    Phone
    +4402074938342
    Web
    https://www.bankofbeirut.co.uk

  • Complaints Contact

    66 Cannon Street
    London
    EC4N 6AE
    UNITED KINGDOM
    Phone
    +4402074938342

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Mortgage Servicing

    Show 1 limitation
    • · The firm must not carry on any of the activities of arranging (bringing about), entering into or administering a regulated mortgage contract as lender, or agree to carry on any of these activities, where the customer is resident in a jurisdiction that would cause the FCA mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Arranging

    Show 1 limitation
    • · The firm must not carry on any of the activities of arranging (bringing about), entering into or administering a regulated mortgage contract as lender, or agree to carry on any of these activities, where the customer is resident in a jurisdiction that would cause the FCA mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), 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, Spread Bet

    Show 2 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

    Show 1 limitation
    • · The firm must not carry on any of the activities of arranging (bringing about), entering into or administering a regulated mortgage contract as lender, or agree to carry on any of these activities, where the customer is resident in a jurisdiction that would cause the FCA mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Yamini Parekh

    IRN YXP01121

    • SMF5 Head of Internal Audit (16 Nov 2016 to 19 Jan 2018)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.