Malayan Banking Berhad

• Principal Place of Business

  PNB House

  77 Queen Victoria Street

  London

  EC4V 4AY

  UNITED KINGDOM

  Phone

  +442076380561

  Web

  https://www.maybank.com/en/worldwide/united-kingdom.page

• Complaints Contact

  PNB House

  77 Queen Victoria Street

  London

  EC4V 4AY

  UNITED KINGDOM

  Phone

  +442076380561

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Lending

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, 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, Spread Bet, 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, 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, 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, Spread Bet, 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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  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, 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, Spread Bet, 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.

• Trades With You Directly

  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, 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, Spread Bet, 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.

• Islamic Mortgage Provider

  For Customer, Home purchase plans

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Investment Setup

  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, 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, Spread Bet, 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.

• Adrian Xian Shen Choo

  IRN AXC00576

  • [FCA CF] Client dealing (10 Dec 2018 to 30 Sep 2022)
• Ahmad Hamdi Abdullah

  IRN AXA00912

  • SMF19 Head of Overseas Branch/Head of Overseas (since 14 Nov 2023)
• Al Marzuki Anuar

  IRN AXA00500

  • [FCA CF] Client dealing (15 Oct 2021 to 16 Jun 2024)
  • [FCA CF] Significant management (15 Oct 2021 to 6 Feb 2024)
• Amina Nzubahimana

  IRN AXN00158

  • [FCA CF] Manager of certification employee (18 May 2021 to 26 Jun 2023)
• Archana Thapa K C

  IRN AXT00853

  • [FCA CF] Significant management (since 27 Nov 2025)
• Aswad Semail

  IRN AXS00791

  • [FCA CF] Client dealing (1 Dec 2020 to 2 Dec 2020)
• Cila Patel

  IRN CXP00306

  • [FCA CF] Client dealing (10 Dec 2018 to 11 Dec 2018)
• Dip Bahadur Giri

  IRN DXG00284

  • [FCA CF] Significant management (since 1 Apr 2021)
• Fahad Sayeed

  IRN FXS00083

  • [FCA CF] Client dealing (10 Dec 2018 to 11 Dec 2018)
• Farhan Nor Diyana Samsudin

  IRN FNS00006

  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Nov 2017 to 15 Apr 2021)
  • [PRA CF] Key function holder (2 Nov 2017 to 15 Apr 2021)
  • SMF16 Compliance Oversight (2 Nov 2017 to 15 Apr 2021)

No changes recorded yet.