Persia International Bank

عن الشركة

According to its official website, Persia International Bank began trading on 29 April 2002 following the merger of the London branches of Bank Mellat and Bank Tejarat; the two banks are its joint shareholders. The UK-incorporated Persia International Bank Plc is headquartered at 6 Lothbury, London. The bank offers corporate clients trade finance (issuing, advising and confirming letters of credit, document checking, reimbursement, letters of guarantee, documentary collections), project finance, commercial loans, overdrafts and current and deposit accounts, and offers personal clients current, deposit and savings accounts. The site says part of its content is out of date, and its homepage carries notices on EU sanctions against Iran and a 2013 judgment of the European General Court. According to the Bank of England list and the FCA register, Persia International Bank Plc is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.

تفاصيل الحساب

التراخيص والرقابة

FCA (United Kingdom)

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