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  1. 01Data
  2. 02Source
  3. 03Verification
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
← Home

BMO (Bank of Montreal) London Branch

Bank · Canada

About the company

Legal company nameBank of Montreal (London Branch)
Year founded1817
Headquarters / registered countryLondon, United Kingdom (branch)
Websitecapitalmarkets.bmo.com
Last checked08.10.2026

According to its official website, Bank of Montreal (BMO) is a Canadian bank founded in 1817; BMO Capital Markets is the trade name used by BMO Financial Group for the wholesale banking businesses of Bank of Montreal and other group companies. The site says that, with about 2,700 capital markets professionals and more than 30 locations worldwide, it covers foreign exchange, trade finance and treasury management through corporate lending, securitisation and public and private debt and equity underwriting, as well as advisory, research, sales and trading. The entity on the Bank of England list is the London branch of Bank of Montreal (100 Liverpool Street); the group's UK broker-dealer, BMO Capital Markets Limited, is mentioned on the site as a separate company authorised by the FCA only. According to the Bank of England list and the FCA register, the London branch of Bank of Montreal 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.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSForeign exchange · Trade finance · Treasury management · Corporate lending · Securitisation · Debt and equity underwriting · Advisory · Research, sales and trading

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 124788
Licence holderBank of Montreal
ScopeOverseas bank authorised by the PRA to accept deposits through a UK branch (London branch) according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Bank of Montreal (FRN 124788), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcescapitalmarkets.bmo.com — homepage, Regulatory page (www.bmocm.com from the FCA record is bot-protected)
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Bank of Montreal, FRN 124788 (register.fca.org.uk)
Company registerCompanies House — Bank of Montreal, overseas company no FC000365
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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