Europe Arab Bank plc

• Principal Place of Business

  Europe Arab Bank

  35 Park Lane

  London

  Westminster

  W1K 1RB

  UNITED KINGDOM

  Phone

  +4402073158500

  Web

  https://www.eabplc.com

• Complaints Contact

  Europe Arab Bank

  35 Park Lane

  London

  Westminster

  W1K 1RB

  UNITED KINGDOM

  Phone

  +4402073158500

• Bank Deposits

  For All, Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

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  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Islamic Mortgage Advice

  For Customer, Home purchase plans

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  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, Unit, Warrant

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, Unit, Warrant

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, Unit, Warrant

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), Share, Spread Bet, Warrant

• Islamic Mortgage Provider

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Islamic Mortgage Setup

  For Customer, Home purchase plans

  Show 1 limitation Hide limitations

  • · The firm must not carry on any activity that would constitute Home Purchase Plan mortgage business as defined by article 63F(3) of the Regulated Activities Order with any customer who is considered ordinarily resident in the United Kingdom or EEA.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), 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, Spread Bet, Unit, Warrant

• Manages Your Portfolio

  For Professional, Retail (Investment), 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, Spread Bet, Unit, Warrant

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), 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, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, Unit, Warrant

• William Thomas Caunce

  IRN WXC00170

  • [FCA CF] Proprietary trader (since 14 Feb 2025)
• Yanaa Saeed

  IRN YXS34655

  • [FCA CF] Client dealing (7 Mar 2016 to 18 Jul 2025)
• Zeid Hisham Zagha

  IRN ZHZ01000

  • CF30 Customer (27 Mar 2015 to 6 Mar 2016)
• Ziad Ghosn

  IRN ZXG34649

  • [FCA CF] Significant management (6 Jan 2020 to 29 Mar 2020)
• Ziyad Anwar Akrouk

  IRN ZAA01011

  • SMF1 Chief Executive (7 Mar 2016 to 5 Apr 2018)
  • CF3 Chief Executive (1 Apr 2011 to 6 Mar 2016)
  • CF1 Director (1 Apr 2011 to 6 Mar 2016)

No changes recorded yet.