Mashreqbank psc

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Abdelhamid Sabil
IRN AXS03427
- SMF22 Other Local Responsibility (30 Jan 2019 to 30 Jan 2019)
- SMF24 Chief Operations (30 Jan 2019 to 24 Jul 2025)
- CF3 Chief Executive (25 Jul 2013 to 13 Jan 2014)
Andrew Dales
IRN AXD02237
- SMF16 Compliance Oversight (16 Aug 2017 to 17 Dec 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (16 Aug 2017 to 17 Dec 2021)
Barry Neil Grant
IRN BNG01006
- CF11 Money Laundering Reporting (1 Dec 2001 to 17 Jun 2009)
Basu Dev Aryal
IRN BDA01021
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Jul 2016 to 8 Aug 2016)
- SMF16 Compliance Oversight (28 Jul 2016 to 8 Aug 2016)
Dilip Amratlal Degamia
IRN DAD01088
- SMF17 Money Laundering Reporting Officer (MLRO) (4 Aug 2016 to 30 Sep 2016)
- SMF16 Compliance Oversight (4 Aug 2016 to 30 Sep 2016)
Gabriela Martinez de Aragon Calvo
IRN GXM80993
- SMF19 Head of Overseas Branch/Head of Overseas (since 9 Jan 2025)
Germán Torres Villodre
IRN GXT01407
- CF11 Money Laundering Reporting (21 Oct 2013 to 12 Feb 2015)
- CF10 Compliance Oversight (21 Oct 2013 to 12 Feb 2015)
Hassan Sakoui
IRN HXS01176
- CF10 Compliance Oversight (1 Dec 2001 to 23 Apr 2007)
- CF3 Chief Executive (1 Dec 2001 to 23 Apr 2007)
- CF8 Apportionment and Oversight (1 Dec 2001 to 23 Apr 2007)
Jan-Willem Sudmann
IRN JXS01476
- SMF7 Group Entity Senior Manager (25 Jul 2016 to 3 Apr 2020)
John Gregory Iossifidis
IRN JGI01006
- CF1 Director (7 Sep 2010 to 7 Dec 2015)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.