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.

• John Alexander Clark

  IRN JAC01241

  • SMF16 Compliance Oversight (26 Jan 2018 to 31 Aug 2018)
  • CF10 Compliance Oversight (13 Nov 2013 to 20 Jun 2014)
  • CF11 Money Laundering Reporting (13 Nov 2013 to 20 Jun 2014)
• John Clouting

  IRN JXC01372

  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Aug 2003)
  • CF3 Chief Executive (1 Dec 2001 to 31 Aug 2003)
• John Leslie Hart

  IRN JLH01082

  • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2008)
  • CF15 Internal Audit (11 Jul 2003 to 31 Oct 2007)
• Jonathan Paul Norton

  IRN JPN01020

  • CF1 Director (1 Dec 2001 to 19 Apr 2002)
• Katia Jamo

  IRN KXJ00040

  • [FCA CF] Client dealing (20 Aug 2025 to 2 Jan 2026)
• Keith Charles Anthony Laurence

  IRN KCL01005

  • CF11 Money Laundering Reporting (6 Oct 2008 to 21 Apr 2011)
  • CF10 Compliance Oversight (6 Oct 2008 to 21 Apr 2011)
• Kerry-Ann Ladwa

  IRN KKL00001

  • [FCA CF] Client dealing (since 12 Dec 2025)
• Kevin John Qualters

  IRN KJQ01003

  • CF8 Apportionment and Oversight (13 Sep 2007 to 31 Oct 2007)
  • CF3 Chief Executive (13 Sep 2007 to 13 Jan 2011)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 19 Oct 2005)
• Kevin Mustafah Alfah

  IRN KMA01086

  • SMF16 Compliance Oversight (27 Jan 2022 to 7 May 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 7 May 2024)
  • CF11 Money Laundering Reporting (10 Sep 2015 to 6 Mar 2016)
• Kevin Philip Knight

  IRN KXK00195

  • [FCA CF] Material risk taker (7 Mar 2016 to 18 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 18 Jun 2025)

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