Ghana International Bank

Über das Unternehmen

According to its official website, Ghana International Bank (GHIB) was incorporated in the United Kingdom in 1998 to take over the mandate of the branch Ghana Commercial Bank opened in the City of London in 1959. It is owned by a consortium of major Ghanaian financial institutions, with the Bank of Ghana as majority shareholder. Ghana International Bank plc, headquartered at 67 Cheapside in London, focuses on treasury and global markets, trade finance, corporate and institutional banking, retail and small business banking, correspondent banking and payment solutions. Clients are offered US dollar, sterling and euro current accounts, fixed deposits, letters of credit, guarantees, counter services at the London branch and internet banking. The site links to a 2022 press release about an FCA settlement. According to the Bank of England list and the FCA register, the bank is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA; the site provides information on FSCS deposit protection. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FCA (United Kingdom)

Quellen und Verifizierungsverlauf