FCMB Bank (UK) Limited

• Principal Place of Business

  81 Gracechurch Street

  London

  London

  EC3V 0AU

  UNITED KINGDOM

  Phone

  +4402072201000

  Web

  https://www.fcmbuk.com

• Complaints Contact

  81 Gracechurch Street

  -

  London

  London

  EC3V 0AU

  UNITED KINGDOM

  Phone

  +442072201000

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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, 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, 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, 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, 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.

• Ladipupo Oluwaseunfunmi Balogun

  IRN LOB00003

  • SMF7 Group Entity Senior Manager (since 7 Mar 2016)
  • CF2 Non Executive Director (7 Sep 2009 to 6 Mar 2016)
• MATTHEW CAMERON SEARLE

  IRN MCS01183

  • CF30 Customer (19 Jan 2016 to 6 Mar 2016)
• Mark Omeiza Ifashe

  IRN MOI00006

  • [FCA CF] Client dealing (17 Feb 2020 to 11 Feb 2022)
  • [FCA CF] Manager of certification employee (17 Feb 2020 to 11 Feb 2022)
• Martin Betts

  IRN MXB01701

  • [FCA CF] Significant management (since 1 Jan 2023)
  • [FCA CF] Material risk taker (since 26 Jan 2017)
• Martin Paul Richardson

  IRN MXR01575

  • SMF1 Chief Executive (since 15 Jul 2025)
• Michael Edward Doris

  IRN MXD84666

  • [FCA CF] Significant management (since 28 May 2025)
  • [FCA CF] Material risk taker (since 28 May 2025)
• Michael Jon Adam Winfield

  IRN MXW00871

  • [FCA CF] Material risk taker (since 7 May 2024)
• Michael Patrick Bailey

  IRN MPB01098

  • CF1 Director (7 Sep 2009 to 15 Oct 2010)
  • CF28 Systems and controls (7 Sep 2009 to 15 Oct 2010)
• Muritala Dunminu Yusuf

  IRN MXY00132

  • [FCA CF] Material risk taker (since 13 Jan 2025)
• Nosa Fyonna Ubigen

  IRN NFU01000

  • CF30 Customer (7 Sep 2009 to 28 Feb 2011)

No changes recorded yet.