RCI Bank UK Limited

• Principal Place of Business

  Rivers Office Park

  Denham Way

  Maple Cross

  Rickmansworth

  Hertfordshire

  WD3 9YS

  UNITED KINGDOM

  Phone

  +4403456056050

  Web

  http://www.rcibank.co.uk

• Complaints Contact

  Rivers Office Park

  Denham Way

  Maple Cross

  Rickmansworth

  Hertfordshire

  WD3 9YS

  UNITED KINGDOM

  Phone

  +4403456056050

• Bank Deposits

  For All, Deposit

• Authorised to Operate

• Trades With You Directly

  For Eligible Counterparty, 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)

  Show 2 limitations Hide limitations

  • · 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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Emmanouil Arfaras

  IRN EXA00156

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jan 2023)
• Gyula Lestyan

  IRN GXL32471

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Apr 2026)
  • [FCA CF] Significant management (1 Jun 2022 to 12 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2019 to 12 Sep 2024)
• Harold Mativet

  IRN HXM00123

  • [PRA CF] Significant risk taker or Material risk taker (13 Jan 2023 to 11 Sep 2024)
• Jean Claire Summers

  IRN JCS01257

  • [FCA CF] Significant management (since 1 Jun 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jun 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Mar 2019 to 14 Apr 2023)
• Jean-Louis Labauge

  IRN JXL02215

  • SMF1 Chief Executive (6 Mar 2019 to 30 Jun 2019)
• Jean-Louis Labauge

  IRN JXL00327

  • Director of firm who is not a certification employee or a SMF manager (1 Mar 2019 to 30 Jun 2021)
• Jenna Mendoza

  IRN JXM04305

  • [FCA CF] Significant management (since 7 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Apr 2026)
• Jeremy Quenisset

  IRN JXQ00014

  • [PRA CF] Significant risk taker or Material risk taker (1 Jun 2022 to 31 Mar 2026)
  • [FCA CF] Significant management (1 Jun 2022 to 31 Mar 2026)
• Jerold Robert Williamson

  IRN JRW01148

  • SMF4 Chief Risk (14 Apr 2022 to 22 Mar 2024)
• Joy Kolade

  IRN JXK00835

  • SMF16 Compliance Oversight (since 20 Mar 2026)
  • [FCA CF] Significant management (since 1 Sep 2025)

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