Morgan Stanley Bank International Limited

FRN: 195430
Date authorised: 1 April 2013
Companies House: 03722571
Last scraped: 2 days ago

Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

25 Cabot Square

London

E14 4QA

UNITED KINGDOM

Phone

+4402074258000

Web

https://www.morganstanley.com
Complaints Contact

25 Cabot Square

London

E14 4QA

UNITED KINGDOM

Phone

+4402074258000

What this firm is allowed to do

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

Bank Deposits

For All, Deposit
Mortgage Servicing

For Customer, Regulated mortgage contract
P2P Lending Advice

For Eligible Counterparty, Retail (Investment), Professional
Investment Advice (no pensions)

For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to 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.
Arranges Investments

For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Mortgage Arranging

For Customer, Regulated mortgage contract
Arranges Asset Safekeeping

For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Trade Settlement Routing

For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security)
Show 2 limitations Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
- · This activity may only be carried on as a cross-border service, or through branches, in those EEA member states where the firm has exercised passporting rights which have been agreed and notified under the EU Banking Consolidation Directive, in respect of the Annex Activities listed in the said notifications.
Stockbroking

For Retail (Investment), Professional, Eligible Counterparty, Commercial, Emissions Allowance, Binary Bet, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
- · 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 Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
- · 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.
Mortgage Lending

For Customer, Regulated mortgage contract
Mortgage Setup

For Customer, Regulated mortgage contract
Investment Setup

For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Manages Your Portfolio

For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
- · 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.
Holds Your Assets

For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments)
Show 2 limitations Hide limitations
- · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Electronic Trade Settlement

For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security)
Show 2 limitations Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
- · This activity may only be carried on as a cross-border service, or through branches, in those EEA member states where the firm has exercised passporting rights which have been agreed and notified under the EU Banking Consolidation Directive, in respect of the Annex Activities listed in the said notifications.

Approved individuals

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

Jason Liam Thomas Woods
IRN JLW01066
- (1502)[FCA CF] Client dealing (7 Sep 2016 to 18 Sep 2025)
- (1504)[FCA CF] Manager of certification employee (7 Sep 2016 to 18 Sep 2025)
- (1503)[FCA CF] Material risk taker (7 Mar 2016 to 18 Sep 2025)
Jason Marcus Green
IRN JMG01250
- (3317)[FCA CF] Manager of certification employee (12 Jan 2017 to 29 Sep 2024)
- (3316)[FCA CF] Client dealing (7 Sep 2016 to 29 Sep 2024)
Jason Roger Day
IRN JRD01067
- (1371)[FCA CF] Manager of certification employee (7 Sep 2016 to 20 Jun 2019)
- (1370)[FCA CF] Client dealing (7 Sep 2016 to 20 Jun 2019)
Jason Stephen Byrne
IRN JXB01029
- (2141)[FCA CF] Client dealing (25 Nov 2021 to 8 Jul 2023)
Jason Steven Ricci
IRN JXR02108
- (2979)[FCA CF] Material risk taker (1 Sep 2023 to 17 Jul 2024)
- (2980)[FCA CF] Manager of certification employee (12 Jan 2017 to 17 Jul 2024)
- (2978)[FCA CF] Client dealing (7 Sep 2016 to 17 Jul 2024)
Jasper De Maere
IRN JXD70686
- (4041)[FCA CF] Client dealing (13 Aug 2018 to 2 Mar 2022)
Jasper Van Schaik
IRN JOV01003
- (214)[FCA CF] Manager of certification employee (since 7 Mar 2020)
- (213)[FCA CF] Client dealing (since 30 Oct 2017)
Jaspreet Singh Deo
IRN JXD00992
- (1301)[FCA CF] Manager of certification employee (since 7 Feb 2025)
- (1300)[FCA CF] Algorithmic trading (since 7 Feb 2025)
Javier Bocos
IRN JXB02531
- (704)[FCA CF] Significant management (14 Jun 2022 to 8 May 2025)
- (703)[FCA CF] Manager of certification employee (7 Sep 2016 to 8 May 2025)
- (701)[FCA CF] Client dealing (7 Sep 2016 to 8 May 2025)
- (700)[FCA CF] Algorithmic trading (7 Sep 2016 to 8 May 2025)
- (702)[FCA CF] Material risk taker (7 Mar 2016 to 8 May 2025)
Javier Cruces Castillo
IRN JXC70413
- (4054)[FCA CF] Client dealing (5 Aug 2019 to 1 Mar 2022)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Morgan Stanley Card Services Ltd (no longer appointed)
FRN 403584 · Appointed 14 Jan 2005 · Until 1 Jun 2007

Recent activity

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

2 days ago
controlled function added: (2464)[FCA CF] Manager of certification employee
2 days ago
controlled function added: (2463)[FCA CF] Client dealing
2 days ago
controlled function added: (2462)[FCA CF] Manager of certification employee
2 days ago
controlled function added: (2461)[FCA CF] Client dealing
2 days ago
controlled function added: (2460)[FCA CF] Manager of certification employee
2 days ago
controlled function added: (2459)[FCA CF] Client dealing
2 days ago
controlled function added: (2458)[FCA CF] Manager of certification employee
2 days ago
controlled function added: (2457)[FCA CF] Client dealing
2 days ago
controlled function added: (2456)[FCA CF] Manager of certification employee
2 days ago
controlled function added: (2455)[FCA CF] Client dealing

What it all means

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.