Score
United Kingdom | 5-10 years |https://www.ahliunited.com
Website
Rating Index
Influence
C
Influence index NO.1
Portugal2.82
Forex License No forex trading license found. Please be aware of the risks.
United Kingdom 
WikiResearch
ahliunited.com United States 
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ROBIN DOUGLAS JONES
United Kingdom
Director
Start date
Status
Employed
KUWAIT FINANCE HOUSE PLC(United Kingdom)
DUNCAN STEELE-BODGER
United Kingdom
Director
Start date
Status
Employed
KUWAIT FINANCE HOUSE PLC(United Kingdom)
NEIL HARNBY
Secretary
Start date
Status
Employed
KUWAIT FINANCE HOUSE PLC(United Kingdom)
| Ahli United Review Summary | |
| Founded | 2000 |
| Registered Country | United Kingdom |
| Regulation | No regulation |
| Services | Retail Banking, Corporate Banking, Treasury & Investments, Private Banking |
| Customer Support | Phone: (973) 17 585858 |
| Fax: (973) 17 580569 | |
| Email: info@ahliunited.com | |
Ahli United, founded in 2000 and headquartered in the United Kingdom, provides a wide range of financial services, including retail, corporate, treasury, and private banking. However, the company is not subject to regulatory scrutiny from the UK's FCA or any other major global financial regulators.
| Pros | Cons |
| Wide range of banking services | No regulation |
| Services tailored for individual, corporate, and high-net-worth clients | Unclear fee structure |
| Long-established presence (since 2000) |
Ahli United is based in the UK, although the Financial Conduct Authority (FCA), the UK's main financial regulator, does not oversee it. It also doesn't have licenses from other well-known regulators like the Australian Securities and Investments Commission (ASIC) or the U.S.
WHOIS records show that the domain ahliunited.com was registered on June 2, 2000, and is still in use. It was last changed on January 28, 2025, and it will end on June 2, 2028. The status of the domain is “client transfer prohibited.”
Ahli United provides a wide range of financial services to different types of clientele, such as individuals, businesses, and wealthy people. The business does work in retail, corporate, treasury, and private banking.
| Services | Supported |
| Retail Banking | ✔ |
| Corporate Banking | ✔ |
| Treasury & Investments | ✔ |
| Private Banking | ✔ |
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