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.

• Claes Gauffin

  IRN CAP01119

  • [FCA CF] Client dealing (since 10 Sep 2025)
• Claire Jane Strong

  IRN CJS01180

  • CF30 Customer (1 Nov 2007 to 27 Jun 2008)
  • CF21 Investment Adviser (25 Oct 2004 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (23 Oct 2003 to 25 Oct 2004)
• Claude Daniele Alice Massif

  IRN CDM01037

  • CF30 Customer (1 Nov 2007 to 29 Aug 2008)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Claus Heimann Larsen

  IRN CBL01008

  • CF21 Investment Adviser (2 May 2006 to 14 Apr 2007)
• Daniel Marcus Sonesson

  IRN DXS44967

  • [FCA CF] Client dealing (since 15 Nov 2017)
• Daniel Murphy

  IRN DXM01724

  • [FCA CF] Client dealing (since 19 Sep 2025)
• Daniel Olof Wikehult

  IRN ODW01007

  • [FCA CF] Client dealing (9 Sep 2019 to 31 Jan 2024)
  • CF30 Customer (10 Apr 2008 to 10 Nov 2011)
• Danny Lee Chart

  IRN DLC01051

  • CF22 Investment Adviser (Trainee) (9 May 2003 to 21 Jan 2005)
• Darren Gurner

  IRN DXG01189

  • [FCA CF] Client dealing (6 Mar 2017 to 26 Feb 2021)
• Darryl Ian Bear

  IRN DIB01018

  • CF26 Customer Trading (28 Feb 2003 to 23 May 2003)

• 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.