UK (FCA)
Authorised
MiFID
Authorised since July 2023
Last updated 11 February 2026
NIBC Bank N.V
Banking, Retail and business banking
Location
41 Eastcheap, London, EC3M 1DT
Website
Summary
NIBC Bank N.V is a London-based retail and business bank. It was first authorised by the FCA in 2023. It has permissions related to investments.
Timeline
7 February 2024
Role appointment: SMF16 Compliance Oversight (Ms Wendy van Beest)
7 February 2024
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Ms Wendy van Beest)
24 August 2023
Role appointment: SMF19 Head of Overseas Branch/Head of Overseas (Mrs Annemieke Hofland)
Firm permissions
Designated Investment Business
Latest financial accounts
Key people
FAQ
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