NIBC Bank N.V

Date authorised
28 July 2023
Companies House
BR003055
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Sixth Floor
    41 Eastcheap
    London EC3M 1DT
    London
    City Of London
    EC3M 1DT
    UNITED KINGDOM
    Phone
    +31653741024
    Web
    https://www.nibc.com

  • Complaints Contact

    Sixth Floor
    41 Eastcheap
    London EC3M 1DT
    London
    City Of London
    EC3M 1DT
    UNITED KINGDOM
    Phone
    +31653741024

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, 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, Share

    Show 1 limitation
    • · 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.

  • Stockbroking

    For Eligible Counterparty, Professional, 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, Share

    Show 1 limitation
    • · 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, 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, Share

    Show 1 limitation
    • · 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.

  • Investment Setup

    For Eligible Counterparty, Professional, 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, Share

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Annemieke Hofland

    IRN AXH01335

    • SMF19 Head of Overseas Branch/Head of Overseas (since 24 Aug 2023)
  • Bram Schoonewil

    IRN BXS00390

    • [FCA CF] Client dealing (since 28 Jul 2023)
  • David Marshall

    IRN DXM01957

    • SMF16 Compliance Oversight (24 Aug 2023 to 27 Oct 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Aug 2023 to 27 Oct 2023)
  • Jan Willem van Roggen

    IRN JWV01014

    • [FCA CF] Client dealing (since 28 Jul 2023)
    • [FCA CF] Manager of certification employee (since 28 Jul 2023)
    • [FCA CF] Significant management (since 28 Jul 2023)
  • Marco Bakker

    IRN MXB00983

    • [FCA CF] Client dealing (since 28 Jul 2023)
  • Mark Shenton

    IRN MXS03006

    • [FCA CF] Client dealing (since 28 Jul 2023)
  • Wendy van Beest

    IRN WXV00020

    • SMF16 Compliance Oversight (since 7 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Feb 2024)

Recent activity

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

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