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.

Kwansema Dumor
IRN KXD00385
- [FCA CF] Significant management (since 11 Jun 2025)
Kwasi Agyei Owusu
IRN KXO00087
- [FCA CF] Client dealing (since 26 Feb 2025)
- [FCA CF] Material risk taker (13 Aug 2018 to 12 Dec 2024)
Kwasi Agyeman Boatin
IRN KAB01125
- CF2 Non Executive Director (13 Feb 2009 to 6 Feb 2010)
Kwasi Osei
IRN KXO01077
- CF2 Non Executive Director (1 Dec 2001 to 26 Jan 2009)
Kwesi Afreh Biney
IRN KXB00677
- Director of firm who is not a certification employee or a SMF manager (since 9 Jun 2025)
Kwesi Bekoe Amissah-Arthur
IRN KBA01024
- CF2 Non Executive Director (16 Oct 2009 to 13 Aug 2012)
Lawrence, Newton Adu-Mante
IRN LXA01125
- CF2 Non Executive Director (13 Oct 2004 to 3 Mar 2010)
Lewis Tony Davison
IRN LXD00207
- [FCA CF] Significant management (since 7 Jan 2019)
Lilian Buamah
IRN LXB00422
- [FCA CF] Significant management (since 7 Mar 2016)
Mahamudu Bawumia
IRN MXB02263
- CF2 Non Executive Director (25 Jul 2006 to 15 Apr 2009)

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.