GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), 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), Rolling spot forex contract, Spread Bet
Show 2 limitations Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

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

Stephen Kpordzih
IRN SXK01688
- CF2 Non Executive Director (8 Oct 2009 to 24 Feb 2016)
Subuola Abraham
IRN SXA01245
- SMF16 Compliance Oversight (since 5 Feb 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Feb 2025)
Syed Saad Bukhari
IRN SXB04225
- [FCA CF] Significant management (since 1 Apr 2026)
Vivian Amma Aikins-Hawkson
IRN VXA00050
- [FCA CF] Significant management (since 20 Mar 2017)
William Brian Michael Eagleton
IRN WBE01001
- SMF4 Chief Risk (7 Jun 2017 to 14 Dec 2018)
William Panford Bray
IRN WPB01015
- CF2 Non Executive Director (1 Dec 2001 to 11 Apr 2002)
Yasser Gamal Mohamed Gado
IRN YGG01001
- CF30 Customer (10 Feb 2015 to 27 Mar 2015)
Yaw Opoku Atuahene
IRN YOA01001
- CF2 Non Executive Director (16 Sep 2008 to 27 Oct 2009)
Zakari Mumuni
IRN ZXM00108
- Director of firm who is not a certification employee or a SMF manager (since 9 Jun 2025)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.