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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

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

1 July 2026

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

7 November 2023

First authorised by the FCA

7 November 2023

Permission update: Advising (ex Pension Transfers/Opt Outs)

Firm permissions

Designated Investment Business
Latest financial accounts
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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

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