BANK OF CHINA INTERNATIONAL (UK) LIMITED

Date authorised
1 April 2013
Companies House
03237646
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Bank Of China International (UK) Ltd
    1 Lothbury
    London
    City Of London
    EC2R 7DB
    UNITED KINGDOM
    Phone
    +442036518888

  • Complaints Contact

    1 Lothbury
    London
    EC2R 7DB
    UNITED KINGDOM
    Phone
    +442033019970

What this firm is allowed to do

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

  • 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Yan Wang

    IRN YXW01027

    • CF2 Non Executive Director (25 Jan 2006 to 10 Dec 2007)
  • Yong Qui

    IRN YXQ01001

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Jan 2002)
  • Yung Hoi Tse

    IRN YHT01000

    • CF2 Non Executive Director (4 Dec 2006 to 1 Jan 2013)
  • ZHENWEI CAI

    IRN ZXC00063

    • SMF1 Chief Executive (since 23 Oct 2025)
    • SMF3 Executive Director (since 23 Oct 2025)
  • ZHONGZE WANG

    IRN ZXW01028

    • SMF9 Chair of the Governing Body (9 Dec 2019 to 15 Feb 2023)
    • CF2 Non Executive Director (17 Nov 2017 to 8 Dec 2019)
  • Zhe Li

    IRN ZXL00051

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2024)
  • Zizhou Wang

    IRN ZXW01021

    • CF30 Customer (7 Oct 2013 to 30 Jul 2014)

Recent activity

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

No changes recorded yet.