Jordan International Bank Plc

• Principal Place of Business

  Jordan International Bank plc

  Almack House 26-28

  King Street

  London

  Westminster

  SW1Y 6QW

  UNITED KINGDOM

  Phone

  +4402031440200

  Web

  https://www.jordanbank.co.uk

• Complaints Contact

  Jordan International Bank plc

  Almack House 26-28

  King Street

  London

  Westminster

  SW1Y 6QW

  UNITED KINGDOM

  Phone

  +4402031440200

• Bank Deposits

  For All, Deposit

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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.

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

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

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Rights to or interests in investments (Security), Share, Unit

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

  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.

• Islamic Mortgage Provider

  For Customer, Home purchase plans

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Debenture, Government and public security, Rights to or interests in investments (Security)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• ADEL IBRAHIM ASSAD

  IRN AIA01048

  • SMF10 Chair of the Risk Committee (28 Feb 2017 to 23 May 2019)
• AMMAR ALSAFADI

  IRN AXA12041

  • SMF9 Chair of the Governing Body (since 30 May 2019)
• Abdel Karim Kabariti

  IRN AKK01018

  • CF2 Non Executive Director (1 Jul 2005 to 14 Oct 2010)
• Abdel Qader Dweik

  IRN AQD01001

  • CF2 Non Executive Director (1 Dec 2001 to 27 Aug 2004)
• Abdulkader Abdullah Al-Qadi

  IRN AAA01035

  • CF2 Non Executive Director (8 Oct 2007 to 6 Mar 2016)
• Abdullah Salman Al-Ismail

  IRN ASA00004

  • [PRA CF] Significant risk taker or Material risk taker (13 May 2024 to 31 Jan 2025)
  • [FCA CF] Client dealing (13 May 2024 to 31 Jan 2025)
  • [FCA CF] Functions requiring qualifications (13 May 2024 to 31 Jan 2025)
• Ahmad Abdel Fattah Abu Obeid

  IRN AAA01095

  • CF2 Non Executive Director (15 Sep 2004 to 20 Apr 2009)
• Andrei Igorevich Fetin

  IRN AIF00013

  • SMF4 Chief Risk (28 Oct 2020 to 18 Jul 2025)
• Andrew James Alexander MacDonald

  IRN AJM01240

  • CF10 Compliance Oversight (4 Oct 2011 to 6 Aug 2013)
  • CF11 Money Laundering Reporting (4 Oct 2011 to 6 Aug 2013)
• Andrew Johnston

  IRN AXJ00457

  • [FCA CF] Material risk taker (4 Sep 2023 to 9 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (4 Sep 2023 to 9 Feb 2024)

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