Banque Banorient France

• Principal Place of Business

  193-195 Brompton Road

  London

  SW3 1LZ

  UNITED KINGDOM

  Phone

  +4402075907777

  Web

  https://www.banorientfrance.com

• Complaints Contact

  193-195 Brompton Road

  London

  SW3 1LZ

  UNITED KINGDOM

  Phone

  +442075907777

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

• Arranges Investments

  For Retail (Investment), Future (excluding a commodity future and a rolling spot forex contract)

  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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Future (excluding a commodity future and a rolling spot forex contract)

  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.

• Trades With You Directly

  For Eligible Counterparty, Future (excluding a commodity future and a rolling spot forex contract), Rights to or interests in investments (Contractually Based Investments)

  Show 2 limitations Hide limitations

  • · 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 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Amr Azhari

  IRN AXA00134

  • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
• Amro Turk

  IRN AXE01127

  • SMF19 Head of Overseas Branch/Head of Overseas (since 30 Nov 2023)
  • Responsible for Insurance Distribution (since 1 Oct 2018)
  • [FCA CF] Significant management (since 7 Mar 2016)
  • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 30 Nov 2023)
  • CF29 Significant management (15 Apr 2013 to 6 Mar 2016)
  • Responsible for Insurance Mediation (10 Apr 2013 to 30 Sep 2018)
  • CF9 EEA Investment Business Oversight (1 Dec 2001 to 5 Aug 2008)
  • CF10 Compliance Oversight (1 Dec 2001 to 5 Aug 2008)
• Barry Neil Grant

  IRN BNG01006

  • CF11 Money Laundering Reporting (1 Sep 2010 to 7 Sep 2012)
• Christian Falcon de Longevialle

  IRN CXF00042

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 7 Mar 2020)
• Christopher Hall

  IRN CXH01522

  • CF11 Money Laundering Reporting (13 May 2005 to 7 Sep 2010)
• Christopher John Davies

  IRN CJD01107

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 29 Jun 2018)
  • CF11 Money Laundering Reporting (14 Mar 2013 to 6 Mar 2016)
• Fouad Dajani

  IRN FXD01088

  • CF11 Money Laundering Reporting (1 Dec 2001 to 12 Dec 2004)
• Jean Paul Dessertine

  IRN JXD00152

  • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
• Loraine Day

  IRN LXD01258

  • CF11 Money Laundering Reporting (15 May 2007 to 15 Sep 2010)
• Marwan Jaroudi

  IRN MXJ00064

  • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)

No changes recorded yet.