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

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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, 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.

• Gaik Lool Lim

  IRN GLL01017

  • SMF3 Executive Director (13 May 2016 to 15 Oct 2019)
  • CF28 Systems and controls (17 Feb 2012 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (7 Jun 2011 to 25 Jan 2012)
• Hok Ling Sit

  IRN HXS00346

  • [FCA CF] Client dealing (3 Jan 2023 to 31 Mar 2023)
• Ismail Haron

  IRN IXH01334

  • SMF19 Head of Overseas Branch/Head of Overseas (22 Nov 2016 to 1 Aug 2019)
  • SMF3 Executive Director (1 Jun 2016 to 22 Nov 2016)
  • CF30 Customer (7 Jul 2014 to 6 Mar 2016)
• Jing Hui Chan

  IRN JXC01115

  • [FCA CF] Significant management (since 1 Jul 2024)
  • [FCA CF] Client dealing (since 21 Dec 2022)
• Joanna Wells

  IRN JXW00532

  • [FCA CF] Significant management (since 17 May 2021)
• Ka Ho Sun

  IRN KXS00538

  • [FCA CF] Significant management (since 10 Oct 2022)
• Mirna Andara Octoria

  IRN MXO00119

  • [FCA CF] Client dealing (10 Dec 2018 to 25 Dec 2021)
• Mohamed Fauzi Zulkifli

  IRN MFZ01001

  • CF19 Significant Mgt (Financial Resources) (10 Jan 2002 to 22 Sep 2005)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 22 Sep 2005)
  • CF3 Chief Executive (1 Dec 2001 to 22 Sep 2005)
• Mohamed Izani Subki

  IRN MXS07077

  • SMF19 Head of Overseas Branch/Head of Overseas (27 Feb 2021 to 17 Aug 2023)
  • [PRA CF] Key function holder (15 Dec 2018 to 17 Aug 2023)
  • SMF3 Executive Director (15 Dec 2018 to 17 Aug 2023)
  • [FCA CF] Manager of certification employee (10 Dec 2018 to 11 Dec 2018)
  • [FCA CF] Significant management (10 Dec 2018 to 11 Dec 2018)
• Mohd Azizul Ramli

  IRN MXR00333

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Jul 2021)
  • SMF16 Compliance Oversight (since 15 Jul 2021)

No changes recorded yet.