Bank Saderat PLC

Über das Unternehmen

According to its official website, Bank Saderat PLC is a UK-incorporated international bank specialising in the financing of international trade worldwide, with its head office at 5 Lothbury, London. The bank says it has a history of lead managing project finance syndicates on buyer and supplier credits, has particular expertise in the Iranian market and finances trade credits for this market. Its services include documentary credits and guarantees, forfaiting, deposit and foreign exchange transactions in major currencies, and current, fixed and notice deposit accounts; the site provides personal and non-personal account application forms. 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 eligible deposits are protected up to a total of GBP 120,000 by the FSCS. According to a notice on the site, the bank, whose majority shareholder is Iranian, received a Supervisory Notice from the PRA after sanctions on Iran were reimposed on 29 September 2025, and it is now operating under restrictions. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Quellen und Verifizierungsverlauf