Rechtlicher FirmennameBank Sepah International Plc
Gründungsjahr2002
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.banksepah.co.uk
Zuletzt geprüft08.10.2026
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.
Kontodetails
KONTOARTENCorporate clients only
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTETrade finance · Corporate lending · Treasury and foreign exchange · International transfers · Current and term deposit accounts
Lizenzen und Regulierung
FCA (United Kingdom)
Lizenz-Nr.FRN 208019
LizenzinhaberBank Sepah International Plc
UmfangAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Bank Sepah International Plc (FRN 208019), regulated by the FCA and the PRA.
ForexQ.com
