Banque Banorient France

Date authorised
1 December 2001
Companies House
FC015255
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

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

  • 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
    • · 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
    • · 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
    • · 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

Approved individuals

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

  • Meng Barnie

    IRN MCB01238

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Sep 2018 to 12 Apr 2023)
  • Michel Adwan

    IRN MXA00156

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

    IRN SXA00140

    • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • Shamim Abu Hasnath Muhithur Rahman

    IRN SXR81830

    • SMF16 Compliance Oversight (since 30 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Nov 2023)
  • Trevor Ho

    IRN TXH00073

    • [FCA CF] Manager of certification employee (since 7 Mar 2016)

Recent activity

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

No changes recorded yet.