Gulf International Bank Bsc

Date authorised
1 April 2013
Companies House
FC009665
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Curzon Street
    London
    W1J 5HD
    UNITED KINGDOM
    Phone
    +4402072593456
    Web
    https://www.gib.com

  • Complaints Contact

    Gulf International Bank UK Ltd
    1 Curzon Street
    London
    Westminster
    W1J 5HD
    UNITED KINGDOM
    Phone
    +4402072593456

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · The firm must not carry on the activity of administering a regulated mortgage contract where the customer is resident in a jurisdiction that would cause the FCA Mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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), Rolling spot forex contract

    Show 1 limitation
    • · 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.

  • Mortgage Lending

    For Customer, Regulated mortgage contract

    Show 1 limitation
    • · The firm must not carry on the activity of entering into a regulated mortgage contract as lender where the customer is resident in a jurisdiction that would cause the FCA Mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity

Approved individuals

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

Recent activity

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

No changes recorded yet.