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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

China Merchants Bank London Branch

Bank · China

About the company

Legal company nameChina Merchants Bank Co., Ltd
Year founded1987
Headquarters / registered countryLondon, United Kingdom (branch)
Websitelondon.cmbchina.com
Last checked08.10.2026

According to its official website, China Merchants Bank (CMB) is a Chinese bank founded in Shenzhen in 1987 by China Merchants Group and listed on the Shanghai and Hong Kong stock exchanges. CMB's London branch is at 20 Fenchurch Street in London; the site says it received private banking permission from the UK regulators in January 2020 and that the China Merchants Bank Private Banking (London) Centre serves private banking clients. These clients are offered current accounts, term deposits, remittances, foreign exchange and certificates of deposit; the multi-currency account accepts 7 currencies: GBP, USD, HKD, EUR, CNH, CAD and AUD. The branch also offers private banking clients and their family businesses overseas corporate accounts, cross-border investment and financing, M&A transactions and financial advisory services. The site states that the bank is authorised and regulated in China by the National Financial Regulatory Administration (NFRA). According to the Bank of England list and the FCA register, China Merchants Bank Co., Ltd is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. This information is the company's own statement.

Account Details

ACCOUNT TYPESPrivate banking · Corporate account
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSCurrent accounts · Term deposits · Remittances · Foreign exchange · Certificates of deposit · Cross-border investment and financing · Financial advisory

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 713033
Licence holderChina Merchants Bank Co., Ltd
ScopeChinese bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under China Merchants Bank Co., Ltd (FRN 713033), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourceslondon.cmbchina.com — EN homepage, About Us (Introduction), Private Banking pages (JavaScript site, read via r.jina.ai browser mode)
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — China Merchants Bank Co., Ltd, FRN 713033 (register.fca.org.uk)
Company registerCompanies House — China Merchants Bank Co., Ltd, company no FC028950
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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