China Citic Bank Corporation Limited London Branch

• Principal Place of Business

  5th Floor 99 Gresham Street

  London

  EC2V 7NG

  UNITED KINGDOM

  Phone

  +4402077109100

  Web

  https://www.citicbank.com

• Complaints Contact

  5th Floor 99 Gresham Street

  London

  EC2V 7NG

  UNITED KINGDOM

  Phone

  +442077109100

• Bank Deposits

  For Eligible Counterparty, Professional

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  • · The firm is limited to wholesale business only.

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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

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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, 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), Rights to or interests in investments (Security), 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, Professional, 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), Rolling spot forex contract

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  • · 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)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share

  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.

• Wai Ming Chong

  IRN WMC01043

  • [FCA CF] Material risk taker (22 May 2025 to 27 Mar 2026)
  • [FCA CF] Significant management (22 May 2025 to 27 Mar 2026)
  • SMF24 Chief Operations (19 Mar 2019 to 30 Apr 2025)
• Waichi Cheung

  IRN WXC00217

  • [FCA CF] Client dealing (since 14 Apr 2026)
  • [FCA CF] Material risk taker (since 14 Apr 2026)
  • [FCA CF] Significant management (since 14 Apr 2026)
• Weimin He

  IRN WXH00204

  • [FCA CF] Material risk taker (since 14 Apr 2026)
  • [FCA CF] Client dealing (since 14 Apr 2026)
  • [FCA CF] Proprietary trader (since 14 Apr 2026)
• Xinwei He

  IRN XXH44312

  • [FCA CF] Client dealing (31 Aug 2021 to 28 Feb 2023)
• Yao Liang

  IRN YXL00009

  • [FCA CF] Proprietary trader (22 May 2025 to 19 Sep 2025)
  • [FCA CF] Client dealing (15 Oct 2020 to 19 Sep 2025)
• Yi Dong

  IRN YXD00038

  • SMF22 Other Local Responsibility (since 13 Jun 2024)
• Yihao Yang

  IRN YXY00015

  • [FCA CF] Client dealing (6 Apr 2021 to 14 Mar 2023)
• Yong Yu

  IRN YXY00080

  • SMF19 Head of Overseas Branch/Head of Overseas (since 26 Sep 2025)
• Yue Chen

  IRN YXC28487

  • [FCA CF] Client dealing (since 13 May 2019)
  • [FCA CF] Material risk taker (13 May 2019 to 14 May 2019)
• Yuyu Liu

  IRN YXL28488

  • [FCA CF] Material risk taker (13 May 2019 to 14 May 2019)
  • [FCA CF] Client dealing (13 May 2019 to 10 Mar 2023)
  • [FCA CF] Manager of certification employee (13 May 2019 to 10 Mar 2023)

No changes recorded yet.