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

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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.

• 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.

• Raelah Ismail

  IRN RXI00031

  • [FCA CF] Client dealing (10 Dec 2018 to 11 Dec 2018)
  • [FCA CF] Significant management (10 Dec 2018 to 26 Nov 2025)
• Rizal Arif Mahmud Badri

  IRN RXM00472

  • [PRA CF] Key function holder (10 Dec 2018 to 11 Dec 2018)
• Satinderpal Singh Lall

  IRN SSL01033

  • [PRA CF] Key function holder (since 26 May 2016)
  • SMF2 Chief Finance (since 26 May 2016)
  • [FCA CF] Client dealing (1 Aug 2019 to 2 Aug 2019)
  • [FCA CF] Manager of certification employee (1 Aug 2019 to 2 Aug 2019)
  • [FCA CF] Significant management (1 Aug 2019 to 2 Aug 2019)
• Shahrul Izwan Zaini

  IRN SXZ00121

  • [FCA CF] Manager of certification employee (1 Mar 2025 to 31 Dec 2025)
• Shahrul Muzammir Mohd Sahir

  IRN SMM01167

  • CF30 Customer (2 Jul 2010 to 3 Jul 2014)
• Sue Balqis Mohd Khair

  IRN SXM04516

  • [FCA CF] Client dealing (1 Jul 2024 to 30 Sep 2025)
• Susila Manan Manoharan

  IRN SXM01557

  • [FCA CF] Manager of certification employee (1 Jul 2023 to 31 Dec 2024)
• Tengku Zarina Tengku Chik

  IRN TZT01000

  • CF29 Significant management (1 Nov 2007 to 7 Jan 2013)
  • CF19 Significant Mgt (Financial Resources) (1 Sep 2005 to 31 Oct 2007)
• Tian Ruen Woon

  IRN TXW00276

  • [FCA CF] Client dealing (3 Oct 2022 to 7 Jul 2023)
• Tung Tan

  IRN TXT01107

  • CF11 Money Laundering Reporting (1 Dec 2001 to 11 May 2010)

No changes recorded yet.