Mega International Commercial Bank Co. Ltd

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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
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- · Limited to accepting Wholesale deposits only.
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, Certificates representing certain security, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), 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.

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

Kuan-Hua CHEN
IRN KXC01638
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Oct 2017 to 13 Apr 2022)
Li-Wen Kao
IRN LXK01366
- SMF16 Compliance Oversight (19 Jan 2017 to 2 Mar 2020)
- SMF19 Head of Overseas Branch/Head of Overseas (19 Jan 2017 to 2 Mar 2020)
Shiow Foun Lin
IRN SXF01493
- CF3 Chief Executive (24 May 2011 to 29 Oct 2013)
Shu-Hui Yu
IRN SXY00118
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Oct 2024)
Ying-Ying Chang
IRN YXC01096
- CF1 Director (16 Feb 2012 to 2 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.