China Minsheng Banking Corporation Limited London Branch

• Principal Place of Business

  China Minsheng Banking Corp

  20 Fenchurch Street

  London

  City Of London

  EC3M 3BY

  UNITED KINGDOM

  Phone

  +442081350000

  Web

  https://en.cmbc.com.cn/LondonBranch/LondonBranch/index.htm

• Complaints Contact

  China Minsheng Banking Corp

  20 Fenchurch Street

  London

  City Of London

  EC3M 3BY

  UNITED KINGDOM

  Phone

  +442081350012

• 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, 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), Rolling spot forex contract, Share, Unit, Warrant

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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, 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), Rolling spot forex contract, Share, Unit, Warrant

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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.

• Trades With You Directly

  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), 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, Share, Unit, Warrant

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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)" 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, 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, Share, Unit, Warrant

  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.

• David John Lawton

  IRN DJL00055

  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Apr 2024 to 9 Sep 2025)
  • SMF16 Compliance Oversight (2 Apr 2024 to 9 Sep 2025)
• Fangcheng Chen

  IRN FXC00164

  • [FCA CF] Material risk taker (since 2 Apr 2024)
• Guoxue Sun

  IRN GXS00073

  • SMF24 Chief Operations (since 2 Apr 2024)
• Jiangjun Chen

  IRN JXC03310

  • [FCA CF] Material risk taker (since 24 Jun 2024)
• Jiayue Shen

  IRN JXS04385

  • [FCA CF] Material risk taker (since 2 Feb 2026)
• Melahat Gaye Oztorun

  IRN MXO00128

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Dec 2025)
  • SMF16 Compliance Oversight (since 1 Dec 2025)
• Minghui Huang

  IRN MXH01031

  • SMF19 Head of Overseas Branch/Head of Overseas (since 2 Apr 2024)
• Shahzad Afgan

  IRN SXA00802

  • SMF2 Chief Finance (since 2 Apr 2024)
• Theodore Becchetti

  IRN TXB01850

  • SMF4 Chief Risk (since 2 Apr 2024)
• Xianghong Liu

  IRN XXL00043

  • [FCA CF] Material risk taker (11 Jul 2024 to 13 Feb 2026)

No changes recorded yet.