Eurobank Private Bank Luxembourg S.A., London Branch

Date authorised
17 April 2015
Companies House
BR017561
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Eurobank Private Bank Luxembourgh S A
    Devonshire House 2nd floor
    1 Mayfair Place
    London
    Westminster
    W1J 8AJ
    UNITED KINGDOM
    Phone
    +442079738630
    Web
    https://www.eurobankpb.lu

  • Complaints Contact

    Eurobank Private Bank Luxembourgh S A
    Devonshire House 2nd floor
    1 Mayfair Place
    London
    Westminster
    W1J 8AJ
    UNITED KINGDOM
    Phone
    +442079738630

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

  • Islamic Mortgage Admin

    For Customer, Home purchase plans

    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 Servicing

    For Customer, Regulated mortgage 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.

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

    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 Advice

    For Customer, Regulated mortgage 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.

  • Authorised to Operate

  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

    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

    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.

  • Islamic Mortgage Provider

    For Customer, Home purchase plans

    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.

  • Doorstep Loans

  • Mortgage Lending

    For Customer, Regulated mortgage 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.

  • Consumer Loans

  • Doorstep Loan Servicing

  • Loan Servicing

  • Islamic Mortgage Setup

    For Customer, Home purchase plans

    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 Setup

    For Customer, Regulated mortgage 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.

Approved individuals

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

  • Alexandros Tsourinakis

    IRN AXT00310

    • SMF19 Head of Overseas Branch/Head of Overseas (since 28 Sep 2023)
    • [FCA CF] Significant management (since 22 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Apr 2022 to 11 Jan 2023)
  • Athos Kaissides

    IRN AXK01530

    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 14 Jan 2020)
    • CF29 Significant management (13 May 2015 to 6 Mar 2016)
  • EPAMEINONDAS TSAKNAKIS

    IRN EXT44298

    • [FCA CF] Client dealing (since 7 Mar 2016)
  • George Pentaliotis

    IRN GXP21201

    • SMF21 EEA Branch Senior Manager (EBSM) (20 Nov 2019 to 30 Sep 2021)
    • [FCA CF] Significant management (20 Nov 2019 to 30 Sep 2021)
  • Sofia Chrysostomou

    IRN SXC18522

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Sep 2023)
    • [FCA CF] Significant management (since 11 Oct 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Oct 2019 to 28 Sep 2023)
  • Spyridon Batsos

    IRN SXB03406

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 18 Jun 2019)
    • CF11 Money Laundering Reporting (8 Jan 2016 to 6 Mar 2016)
  • Stavroula Zeriti

    IRN SXZ01006

    • [FCA CF] Client dealing (since 7 Mar 2016)
  • Stuart Robertson

    IRN SXR01211

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Mar 2016)
    • CF11 Money Laundering Reporting (13 May 2015 to 6 Mar 2016)

Recent activity

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

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