The Bank of East Asia, Limited

• Principal Place of Business

  75 Shaftesbury Avenue

  London

  W1D 5BB

  UNITED KINGDOM

  Phone

  +442077343434

  Web

  https://www.hkbea.co.uk

• Complaints Contact

  75 Shaftesbury Avenue

  London

  W1D 5BB

  UNITED KINGDOM

  Phone

  +442077343434

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), 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), Rolling spot forex contract, Spread Bet

  Show 1 limitation Hide limitations

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

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Jinuk Kim

  IRN JXK43187

  • [FCA CF] Material risk taker (since 15 Oct 2018)
• John Cook Bradley

  IRN JCB01155

  • CF11 Money Laundering Reporting (1 Dec 2001 to 5 Jun 2002)
• Joo Heng Sim

  IRN JXS43162

  • SMF2 Chief Finance (20 Jul 2021 to 1 Jan 2026)
  • [FCA CF] Material risk taker (7 Mar 2016 to 19 Jul 2021)
• Ka Yan Michaelia Chan

  IRN KXC43182

  • [FCA CF] Material risk taker (7 Mar 2016 to 9 Jul 2021)
• Lai Mei Cheung

  IRN MXC00704

  • [FCA CF] Material risk taker (since 3 Mar 2022)
• Lai Nga Lau

  IRN LXL00312

  • [FCA CF] Material risk taker (since 2 Dec 2024)
• Louise Shui Yee Cheung

  IRN LXC42646

  • [FCA CF] Material risk taker (7 Mar 2016 to 30 Apr 2025)
• Martin Wilding

  IRN MXW02341

  • [FCA CF] Material risk taker (8 Apr 2019 to 17 Oct 2023)
• Mei Leung Lam

  IRN MXL00382

  • SMF4 Chief Risk (21 Jun 2022 to 31 Jan 2025)
• Nicole Gabrielle Horner

  IRN NXH42643

  • [FCA CF] Material risk taker (since 7 Mar 2016)

No changes recorded yet.