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  2. 02Source
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A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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Bank Sepah International

Bank · United Kingdom

About the company

Legal company nameBank Sepah International Plc
Year founded2002
Headquarters / registered countryLondon, United Kingdom
Websitewww.banksepah.co.uk
Last checked08.10.2026

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 official site is unreachable as of 8 October 2026 (expired security certificate and a 403 error); the information is based on archived copies from 2025 to February 2026. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSTrade finance · Corporate lending · Treasury and foreign exchange · International transfers · Current and term deposit accounts

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 208019
Licence holderBank Sepah International Plc
ScopeAuthorised 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.
StatusVerified

Sources and verification history

Official company sourcesbanksepah.co.uk — unreachable as of 8 Oct 2026 (expired certificate, 403); Internet Archive copies: homepage (Feb 2026), Trade Finance, Treasury (Feb 2026), Customer Services, Corporate Banking (Apr 2025)
Regulator recordsBank of England PRA bank list (1 Oct 2026) · FCA — Bank Sepah International Plc, FRN 208019 (register.fca.org.uk)
Company registerCompanies House — Bank Sepah International Plc, company no 04189598
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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