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Firm profile

UK (FCA)
Authorised
MiFID
Authorised since November 2023
Last updated 11 February 2026

UniCredit Bank GmbH

Banking, Corporate banking

Location

Arabellastr. 12, 81925 München, München, Oberbayern, 81925

Website
http://www.unicreditgroup.eu
LinkedIn
https://www.linkedin.com/company/unicredit

Summary

UniCredit Bank GmbH is a München-based corporate bank. It was first authorised by the FCA in 2023. It has permissions related to investments.

Timeline

3 August 2026

Role appointment: [FCA CF] Client dealing (Mr Andrew Tusa)

1 July 2026

Role appointment: SMF19 Head of Overseas Branch/Head of Overseas (Karen Louise James)

1 January 2026

Role appointment: [FCA CF] Material risk taker (Mr Michael Summerhayes)

Firm permissions

Designated Investment Business
Latest financial accounts
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Financial data and risk indicators are available in the full platform.

Key people

SMF16 Compliance Oversight

Mr Matthew Roy

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Jansen Versfeld

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Mr Richard Graham Williams

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Karen Louise James

email@company.com+44 20 0000 0000

SMF3 Executive Director

Mr Richard Graham Williams

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Thomas Currie

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Victoria Luc

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Frederic Neubert

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Hasan Mecit

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr James Ian George HEATH

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Giulio Volzone

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Dan Bucsa

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Roxane Raibaut

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Ms Natalie Groh

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Doctor Kin Man Pang

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Stuart Collins

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Abhijit Dhillon

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Ms Mousoumi Dey

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Naqui Syed Mohammed Mustafa Abbas

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Gokce Celik

email@company.com+44 20 0000 0000

FAQ

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