Bank Sepah International

عن الشركة

According to archived copies of its official website, Bank Sepah International Plc (BSIP) is a UK-incorporated bank wholly owned by Bank Sepah, Tehran, Iran's oldest bank, incorporated in 1925. Bank Sepah's London branch opened in 1972, and BSIP took over the branch's business in 2002; its head office is at 5-7 Eastcheap, London. The bank offers companies trading with Iran trade finance such as letters of credit, forfaiting, guarantees and syndications, corporate lending, money market and spot foreign exchange services, and euro and Iranian rial transfers; it says it does not offer personal (retail) accounts and that GBP payments are currently not possible. According to the Bank of England list and the FCA register, the bank is authorised by the PRA and regulated by the FCA and the PRA; the site states that BSIP is covered by the FSCS. The information is based on an archive copy of the official website dated February 2026. This information is the company's own statement.

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التراخيص والرقابة

FCA (United Kingdom)

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