--- title: "Banque Chaabi Du Maroc: UK sponsor licence status" canonical: https://uk-sponsors.getborderless.co.uk/sponsors/banque-chaabi-du-maroc-london-698050 register_status: active register_as_of: 2026-10-30 publisher: Borderless (https://www.getborderless.co.uk) source: UK Home Office register of licensed sponsors (Open Government Licence v3); Companies House --- # Banque Chaabi Du Maroc: UK sponsor licence status > As of 30 October 2026, Banque Chaabi Du Maroc (trading as Chaabi Bank Nederland; Companies House FC030106; London) holds an A-rated Worker sponsor licence covering the Global Business Mobility: Senior or Specialist Worker and Skilled Worker routes, and has appeared on the UK Home Office register of licensed sponsors since 9 August 2017 (source: Borderless, from the GOV.UK register of licensed sponsors and Companies House). ## Key facts - Register status: Active: on the current register and licensed to sponsor workers - Licence type and rating: Worker (A rating) - Visa routes: Global Business Mobility: Senior or Specialist Worker; Skilled Worker - First seen on the register: 9 August 2017 - Trading as: Chaabi Bank Nederland - Industry: Financial Services - Town: London - Registered address: Branch Registration, Refer To Parent Registry - Companies House number: FC030106 (https://find-and-update.company-information.service.gov.uk/company/FC030106) - Website: https://www.chaabibank.nl - LinkedIn: https://www.linkedin.com/company/bcp-bank - Register data as of: 30 October 2026 (GOV.UK register of licensed sponsors, re-read daily) - Web page: https://uk-sponsors.getborderless.co.uk/sponsors/banque-chaabi-du-maroc-london-698050 ## Where this sponsor sits - One of 36,683 licensed sponsors in London: https://uk-sponsors.getborderless.co.uk/sponsors/in/london - One of 7,429 in Financial Services: https://uk-sponsors.getborderless.co.uk/sponsors/industry/financial-services - Among 10,782 Global Business Mobility sponsors: https://uk-sponsors.getborderless.co.uk/sponsors/route/global-business-mobility ## Companies House changes since it joined the register 8 changes worth checking, checked 31 October 2026, newest first: - 1 Oct 2024: New director appointed: AMMI, Mounia. Director change recorded on 1 Oct 2024. If this person is now your Authorising Officer, Key Contact or Level 1 user, the change must be reported in the SMS (the Home Office sponsor system) within 20 working days. - 20 Sep 2024: Director resigned: HAMDA BENCHEKROUN, Outman. Director change recorded on 20 Sep 2024. If this person was your Authorising Officer, Key Contact or Level 1 user, the change must be reported in the SMS (the Home Office sponsor system) within 20 working days. - 17 Jun 2022: Director resigned: YACINE, Khalid. Director change recorded on 17 Jun 2022. If this person was your Authorising Officer, Key Contact or Level 1 user, the change must be reported in the SMS (the Home Office sponsor system) within 20 working days. - 17 Jun 2022: New director appointed: KAMAL, Hafid. Director change recorded on 17 Jun 2022. If this person is now your Authorising Officer, Key Contact or Level 1 user, the change must be reported in the SMS (the Home Office sponsor system) within 20 working days. - 17 Jun 2022: New director appointed: ALAMI-QUALI, Soumia. Director change recorded on 17 Jun 2022. If this person is now your Authorising Officer, Key Contact or Level 1 user, the change must be reported in the SMS (the Home Office sponsor system) within 20 working days. - 29 May 2019: New director appointed: SEBTI, Jalil. Director change recorded on 29 May 2019. If this person is now your Authorising Officer, Key Contact or Level 1 user, the change must be reported in the SMS (the Home Office sponsor system) within 20 working days. - 4 Mar 2019: Director resigned: BENCHAABOUN, Mohamed. Director change recorded on 4 Mar 2019. If this person was your Authorising Officer, Key Contact or Level 1 user, the change must be reported in the SMS (the Home Office sponsor system) within 20 working days. - 3 Oct 2017: New director appointed: HAMDA BENCHEKROUN, Outman. Director change recorded on 3 Oct 2017. If this person is now your Authorising Officer, Key Contact or Level 1 user, the change must be reported in the SMS (the Home Office sponsor system) within 20 working days. Companies House cannot show who holds the licence roles or whether a change was reported to the Home Office, so these are prompts to check against your own records, not findings. ## Sponsored jobs No listings matched yet. Job listings are harvested daily from Reed, Adzuna, Jooble and Careerjet and matched back to the register by employer name. ## Common questions about Banque Chaabi Du Maroc ### Is Banque Chaabi Du Maroc a licensed UK visa sponsor? Yes. Banque Chaabi Du Maroc in London is on the Home Office register of licensed sponsors under this name since 2017. It can sponsor workers from overseas, but not every job it advertises comes with sponsorship. ### What visa routes can Banque Chaabi Du Maroc sponsor? Banque Chaabi Du Maroc is licensed for Global Business Mobility: Senior or Specialist Worker and Skilled Worker. Its licence rating on the register is "Worker (A rating)". ### Where is Banque Chaabi Du Maroc based? The register lists Banque Chaabi Du Maroc at Branch Registration, Refer To Parent Registry. This is usually the head office; the job itself may be somewhere else. ### How current is this information? This page uses the UK Home Office register of licensed sponsors, as published on 30 October 2026, and Companies House records for company number FC030106. We update it daily. Always confirm a licence status on GOV.UK. ## About this data - Source register: UK Home Office, Register of Licensed Sponsors (Workers), https://www.gov.uk/government/publications/register-of-licensed-sponsors-workers (Open Government Licence v3). GOV.UK is authoritative; confirm there before relying on a licence status. - Company records: Companies House, https://find-and-update.company-information.service.gov.uk/ - Published by Borderless (https://www.getborderless.co.uk), an OISC-regulated UK immigration provider. This is public register data, not legal advice. - "First seen on the register" is when this organisation first appeared in our data, not the official licence grant date. - Web page: https://uk-sponsors.getborderless.co.uk/sponsors/banque-chaabi-du-maroc-london-698050 - This fact sheet: https://uk-sponsors.getborderless.co.uk/sponsors/banque-chaabi-du-maroc-london-698050.md - Site overview for AI agents: https://uk-sponsors.getborderless.co.uk/llms.txt - Something wrong? Request a correction from the web page and the Borderless team will check it.