Emirates NBD Bank (P.J.S.C)

Reference number: 514680

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Emirates NBD

Company details

From the company's Companies House record.

Company number
FC029423
Company status
Active
Company type
Overseas company
Incorporated
4 February 2010 (16 years old)
Registered office
Emirates Nbd Baniyas Street, Deira, Dubai, 777, United Arab Emirates

Current directors and secretaries

Name Role Born Appointed
Buti Obaid Buti Al Mulla Director Oct 1967 4 Feb 2010
Hesham Abdulla Al Qassim Director Aug 1973 25 Jun 2011
Ahmed Bin Saeed Al Maktoum Director Dec 1958 25 Jun 2011
Mohamed Hadi Ahmed Hussaini Director Dec 1976 25 Jun 2011
Alu Humaid Ali Owais Director Sep 1982 6 Mar 2013
Salem Mohammed Ibrahim Obaidalla Director May 1967 14 Apr 2019
Khalid Juma Almajid Almheiri Director Jan 1964 23 Feb 2022
Jassim Mohammed Abdulrahim Mohammed Alali Director Feb 1980 23 Feb 2022
Huda Sayed Mohd Naim Sayed Mohd Alhashimi Director Oct 1978 23 Feb 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (14 permissions)
  • Accepting Deposits
  • Administering a regulated mortgage contract
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into a regulated mortgage contract as lender
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Emirates NBD Bank (P.J.S.C) FCA authorised?
Yes, Emirates NBD Bank (P.J.S.C) (FRN 514680) is authorised by the FCA to carry out regulated activities.
Is my money safe with Emirates NBD Bank (P.J.S.C)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Emirates NBD Bank (P.J.S.C) to the Financial Ombudsman Service, free of charge.
Is Emirates NBD Bank (P.J.S.C) a scam or clone?
Emirates NBD Bank (P.J.S.C) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Emirates NBD Bank (P.J.S.C)'s Firm Reference Number (FRN)?
Emirates NBD Bank (P.J.S.C)'s FRN is 514680. You can verify it on the FCA register.