Malayan Banking Berhad

Reference number: 204674

Instant download

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
  • Maybank London

Company details

From the company's Companies House record.

Company number
FC005158
Company status
Active
Company type
Overseas company
Incorporated
12 September 1962 (63 years old)
Registered office
14th Floor, Menara Maybank, 100 Jalan Tun Perak, Kuala Lumpur, 50050 Kuala Lumpur, Malaysia

Current directors and secretaries

Name Role Born Appointed
Che Zakiah Che Din Director Apr 1959 1 Mar 2018
Fauziah Hisham Director Feb 1956 15 May 2018
Shariffuddin Khalid Director May 1965 14 Jun 2018
Shirley Goh Director Jul 1959 15 May 2019
Zulkiflee Abbas Abdul Harmid Director May 1957 15 Aug 2019
Zamzamzairani Mohd Isa Director May 1960 2 Nov 2020
Khairussaleh Ramli Director Oct 1967 1 May 2022
Ahmad Hamdi Abdullah Director Dec 1981 8 Sep 2023
Yang Chien Yee Director Feb 1968 24 Nov 2023
Vittorio Furlan Director Apr 1975 5 Aug 2024
Sou Hong Chiam Director Oct 1959 5 Aug 2024
Wan Marzimin Wan Muhammad Secretary Not published 1 Sep 2015
Fariz Adbul Aziz Secretary Not published 29 Sep 2017

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 · Arrange equity release 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 (13 permissions)
  • Accepting Deposits
  • Acting as a CBTL lender
  • Administering a home purchase plan
  • Advising on a home purchase plan
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) a home purchase plan
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into a home purchase plan
  • Making arrangements with a view to a home purchase plan
  • Making arrangements with a view to transactions in investments

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Malayan Banking Berhad FCA authorised?
Yes, Malayan Banking Berhad (FRN 204674) is authorised by the FCA to carry out regulated activities.
Is my money safe with Malayan Banking Berhad?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Malayan Banking Berhad to the Financial Ombudsman Service, free of charge.
Is Malayan Banking Berhad a scam or clone?
Malayan Banking Berhad 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 Malayan Banking Berhad's Firm Reference Number (FRN)?
Malayan Banking Berhad's FRN is 204674. You can verify it on the FCA register.