GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

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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
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- · 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
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- · 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.

Hueggert Annan
IRN HXA00227
- [FCA CF] Client dealing (since 5 Apr 2022)
Ian Strachan
IRN IXS01159
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 2 Jun 2016)
- SMF16 Compliance Oversight (7 Mar 2016 to 2 Jun 2016)
- CF11 Money Laundering Reporting (29 Oct 2015 to 6 Mar 2016)
- CF10 Compliance Oversight (29 Oct 2015 to 6 Mar 2016)
JEROME CHARLES ESHUN
IRN JCE01043
- CF2 Non Executive Director (18 Apr 2011 to 6 Mar 2016)
Jamel Banda
IRN JXB03401
- [FCA CF] Significant management (since 7 Mar 2016)
- CF30 Customer (28 Oct 2015 to 6 Mar 2016)
James Patrick Oppong
IRN JPO01030
- CF2 Non Executive Director (12 Oct 2004 to 13 Oct 2004)
James Wigmore Stephens
IRN JXS00945
- [FCA CF] Significant management (20 Sep 2021 to 29 Aug 2025)
Janet Olivia Mbu
IRN JXM75326
- [FCA CF] Significant management (since 1 Jul 2019)
Jihan-Annesa Turner
IRN JXT75328
- [FCA CF] Significant management (18 Oct 2018 to 11 Jun 2021)
John Kofi Adomakoh
IRN JXA00435
- Director of firm who is not a certification employee or a SMF manager (6 Jul 2022 to 3 Feb 2025)
John Kofi Mensah
IRN JXM75332
- Director of firm who is not a certification employee or a SMF manager (5 Dec 2017 to 28 Feb 2023)

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.