DZ Bank AG, Deutsche Zentral-Genossenschaftsbank

• Principal Place of Business

  D Z Bank A G

  150 Cheapside

  London

  City Of London

  EC2V 6ET

  UNITED KINGDOM

  Phone

  +4402077766000

  Web

  https://www.dzbank.com/content/dzbank/en/home/international-network/london.html

• Complaints Contact

  D Z Bank A G, 150 Cheapside

  London

  City Of London

  EC2V 6ET

  UNITED KINGDOM

  Phone

  +4402077766133

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, 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 (Security), Share, 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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), 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, 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, 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

  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.

• Robert Frederick Peak

  IRN RFP01029

  • CF11 Money Laundering Reporting (1 Dec 2001 to 14 Jul 2006)
  • CF10 Compliance Oversight (1 Dec 2001 to 14 Jul 2006)
• Robin William Schink

  IRN RWS01062

  • CF26 Customer Trading (1 Dec 2001 to 1 Sep 2004)
• Sabine Glienke

  IRN SXG00907

  • [FCA CF] Significant management (since 12 Jun 2025)
• Sacha Alexander Kaiser

  IRN SAK01118

  • CF30 Customer (1 Feb 2010 to 12 Oct 2010)
• Simon Buckley

  IRN SXB01551

  • CF26 Customer Trading (1 Dec 2001 to 18 Oct 2002)
• Sonja Schoentag

  IRN SXS01372

  • CF26 Customer Trading (1 Dec 2001 to 7 Jun 2002)
• Stefan Gross

  IRN SXG01196

  • CF26 Customer Trading (1 Dec 2001 to 24 Jul 2002)
• Stefan Johannes Becker

  IRN SJB01501

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 5 Dec 2016)
  • CF11 Money Laundering Reporting (26 Apr 2011 to 6 Mar 2016)
  • CF10 Compliance Oversight (30 Oct 2006 to 31 Dec 2007)
• Stefan Kontny

  IRN SXK00957

  • [FCA CF] Significant management (since 29 May 2025)
• Steffen Beier

  IRN SXB02054

  • CF30 Customer (1 Nov 2007 to 2 Jul 2010)
  • CF26 Customer Trading (21 Sep 2006 to 31 Oct 2007)

No changes recorded yet.