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.

• Muhammad Luqman Khazis Ismail

  IRN MXI00174

  • [FCA CF] Client dealing (since 1 Mar 2023)
• Muhammad Saleem

  IRN MXS00702

  • [FCA CF] Significant management (since 10 Dec 2018)
  • [FCA CF] Client dealing (since 10 Dec 2018)
• NIK AHMAD FARID BIN NIK MOHAMED

  IRN NAB01156

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 31 Jul 2016)
  • CF11 Money Laundering Reporting (3 Mar 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (3 Mar 2015 to 6 Mar 2016)
  • CF3 Chief Executive (7 Jan 2013 to 6 Mar 2016)
  • CF29 Significant management (7 Jan 2013 to 6 Mar 2016)
• Nelson Ejoh

  IRN NXE01195

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Feb 2017)
  • SMF16 Compliance Oversight (7 Mar 2016 to 28 Feb 2017)
  • CF11 Money Laundering Reporting (8 Sep 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (8 Sep 2015 to 6 Mar 2016)
• Norashikin Sheikh Mohamed Amin

  IRN SMN01045

  • CF11 Money Laundering Reporting (14 Feb 2012 to 22 Oct 2014)
  • CF10 Compliance Oversight (6 Aug 2010 to 22 Oct 2014)
• Padam Bahadur Karki

  IRN PBK01022

  • SMF4 Chief Risk (since 26 May 2016)
  • [PRA CF] Key function holder (since 26 May 2016)
  • [FCA CF] Significant management (10 Dec 2018 to 11 Dec 2018)
• Paramasiven Ramalinga Chetty

  IRN PXC00332

  • [PRA CF] Key function holder (10 Dec 2018 to 11 Dec 2018)
• Patmawati Jamal

  IRN PXJ00127

  • [PRA CF] Key function holder (10 Dec 2018 to 11 Dec 2018)
  • [FCA CF] Manager of certification employee (10 Dec 2018 to 30 Jun 2021)
• Paul Gallagher

  IRN PXG00217

  • [FCA CF] Significant management (16 Jul 2019 to 20 Oct 2022)
• Putra Khairummuzammil Shah Zahid

  IRN PXZ00012

  • [FCA CF] Client dealing (since 10 Dec 2018)

No changes recorded yet.