Skandinaviska Enskilda Banken AB (Publ)

• Principal Place of Business

  Scandinaviska Enskilda Banken

  1 Carter Lane

  London

  City Of London

  EC4V 5AN

  UNITED KINGDOM

  Phone

  +442072464000

  Web

  https://sebgroup.com

• Complaints Contact

  Scandinaviska Enskilda Banken

  1 Carter Lane

  London

  City Of London

  EC4V 5AN

  UNITED KINGDOM

  Phone

  +447827325168

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Non-Investment Insurance), Certificates representing certain security, 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), 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, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · 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.
  • · 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.

• Mortgage Advice

  For Customer

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · 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.
  • · 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.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · 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.
  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · 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.
  • · 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.

• Mortgage Lending

  For Customer

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, Spread Bet, Unit, Warrant

  Show 2 limitations Hide limitations

  • · 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.
  • · 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.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), Unit

  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.

• Emma Maria Dordi Holmberg

  IRN EMH01043

  • CF30 Customer (7 May 2008 to 6 Mar 2016)
• Erik Ingemar Norberg

  IRN EIN01001

  • CF21 Investment Adviser (1 Dec 2001 to 28 Jun 2002)
• Erik Oscar Ulfson Nyman

  IRN EON01001

  • [FCA CF] Client dealing (since 3 Mar 2017)
  • CF30 Customer (28 Jan 2014 to 6 Mar 2016)
• Erik Tomas Svardh

  IRN ETS01022

  • CF30 Customer (1 Nov 2007 to 30 Apr 2008)
  • CF21 Investment Adviser (28 Sep 2006 to 31 Oct 2007)
• Eva Gunilla Helena Thelander

  IRN EXT44972

  • [FCA CF] Client dealing (2 Mar 2017 to 30 Apr 2020)
• Eva Linnea Low-Foon

  IRN ELL01004

  • CF21 Investment Adviser (1 Dec 2001 to 30 Aug 2005)
• Eva Zlotnick

  IRN EMZ01001

  • CF30 Customer (1 Nov 2007 to 19 Sep 2008)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Finn Hans Christoffer Hansson

  IRN CXH44908

  • [FCA CF] Client dealing (3 Mar 2017 to 24 Sep 2021)
• Francis Dallaire

  IRN FXD01045

  • CF21 Investment Adviser (1 Dec 2001 to 25 Jan 2002)
• Frederik Cho Meinertsen

  IRN FCM01027

  • CF30 Customer (5 Jul 2010 to 16 Nov 2012)

• CNP Consultants Ltd (no longer appointed)

  FRN 709926 · Appointed 10 Jul 2015 · Until 28 Feb 2018

• Regent FX Ltd (no longer appointed)

  FRN 526417 · Appointed 23 Jun 2010 · Until 25 Jan 2016

• eForex Consulting Ltd (no longer appointed)

  FRN 502457 · Appointed 17 Jun 2009 · Until 30 Apr 2010

No changes recorded yet.