Rechtlicher FirmennamePersia International Bank Plc
Gründungsjahr2002
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.persiabank.co.uk
Zuletzt geprüft08.10.2026
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 The site says part of its content is out of date, and its homepage carries notices on EU sanctions against Iran and a 2013 judgment of the European General Court.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.
Kontodetails
KONTOARTENPersonal current, deposit and savings accounts · Corporate accounts
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTETrade finance (letters of credit, guarantees, documentary collections) · Project finance · Commercial loans · Overdrafts · Current and deposit accounts
Lizenzen und Regulierung
FCA (Vereinigtes Königreich)
Lizenz-Nr.FRN 208020
LizenzinhaberPersia International Bank 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 Persia International Bank Plc (FRN 208020), regulated by the FCA and the PRA.
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellenpersiabank.co.uk — homepage, About Us, Services, Dubai Branch pages (the site only opens over http)
Einträge der AufsichtsbehördeBank of England PRA list of banks (1 Oct 2026) · FCA — Persia International Bank Plc, FRN 208020 (register.fca.org.uk)
HandelsregisterCompanies House — Persia International Bank Plc, company no 04218020
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
ForexQ.com
