Deutsche Bank AG
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
21 MoorfieldsLondonEC2Y 9DBUNITED KINGDOM- Phone
- +442075458000
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Complaints Contact
21 MoorfieldsLondonEC2Y 9DBUNITED KINGDOM- Phone
- +442075458000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Retail (Investment), Deposit
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Private Fund Guardian
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Financial Benchmarks
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P2P Lending Advice
For Commercial, Eligible Counterparty, Professional, Retail (Investment)
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Investment Advice (no pensions)
For Commercial, Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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, Non-investment insurance contracts, 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 can only agree to carry on the regulated activities specified in this Notice.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Eligible Counterparty, Professional, Retail (Non-Investment Insurance), Alternative Debenture, 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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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Insurance Admin
For Commercial, Non-investment insurance contracts
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Carbon Auction Bidding
For Professional, Retail (Emissions), Emissions Auction Product
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Stockbroking
For Commercial, Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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 (contractually based)" is limited to investment types granted for this activity.
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Investment Setup
For Commercial, Eligible Counterparty, Professional, Retail (Non-Investment Insurance), Alternative Debenture, 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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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Manages Your Portfolio
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Holds Your Assets
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, 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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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Electronic Trade Settlement
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Akshata Shirahatti
IRN AXS76065
- [FCA CF] Client dealing (2 Oct 2019 to 17 Aug 2020)
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Akshay Diljit
IRN AXD00532
- [FCA CF] Client dealing (10 Feb 2022 to 13 Jun 2025)
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Akshay Gupta
IRN AXG02396
- [FCA CF] Manager of certification employee (7 Jan 2019 to 25 Mar 2019)
- [FCA CF] Client dealing (7 Mar 2016 to 25 Mar 2019)
- CF30 Customer (27 Nov 2014 to 6 Mar 2016)
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Akshay Naheta
IRN AXN01320
- CF30 Customer (15 Jul 2009 to 4 Jun 2010)
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Akshay Neelesh Doshi
IRN AXD01118
- [FCA CF] Client dealing (since 14 Sep 2025)
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Akshay Sawhney
IRN AXS02308
- CF30 Customer (1 Nov 2007 to 2 May 2012)
- CF21 Investment Adviser (27 Jul 2007 to 31 Oct 2007)
- CF22 Investment Adviser (Trainee) (17 Nov 2006 to 27 Jul 2007)
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Akshit GOEL
IRN AXG74091
- [FCA CF] Client dealing (since 10 Feb 2021)
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Akwinder Kaur Sandhu
IRN AKS01115
- CF30 Customer (15 Nov 2010 to 31 Aug 2012)
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Al-Hazen Nizam Hamid
IRN ANH01015
- CF30 Customer (1 Nov 2007 to 25 Sep 2008)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
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Alae Chouaibi
IRN AXC01850
- CF30 Customer (1 Nov 2007 to 2 Mar 2010)
- CF21 Investment Adviser (5 May 2005 to 31 Oct 2007)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.