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FINANCIAL INSTITUTION INFORMATION PLATFORM

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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  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

The company’s own statements are shown separately from independent verification.

● Statement
← Home

ICBC (London)

Bank · United Kingdom

About the company

Legal company nameICBC (London) plc
Year founded—
Headquarters / registered countryLondon, United Kingdom
Websitewww.icbclondon.com
Last checked08.10.2026

According to its official website, ICBC (London) is ICBC (London) plc, the UK-incorporated bank of the Industrial and Commercial Bank of China (ICBC) group, with its registered office at 81 King William Street in London. The bank offers SMEs and large corporates GBP, USD, EUR and Chinese yuan (RMB) corporate accounts designed to support business between the UK and China, time deposits, international payments and corporate online banking; the site says interest is paid only on time deposit accounts. Its client coverage teams work in financial institutions, commodities and structured finance, commercial real estate, and project and infrastructure finance; its product teams provide loan syndications, treasury and risk solutions and trade finance (letters of credit and more), drawing on ICBC's network in China. According to the Bank of England list and the FCA register, ICBC (London) 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.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSCorporate online banking
PRODUCTSCorporate accounts · Time deposits · International payments · Trade finance · Loan syndications · Commodities and structured finance · Treasury and risk solutions

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 222030
Licence holderICBC (London) 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 ICBC (London) plc (FRN 222030), regulated by the FCA and the PRA.
StatusVerified

FCA (United Kingdom)

Licence no.FRN 629629
Licence holderIndustrial and Commercial Bank of China Limited
ScopeBank incorporated outside the UK 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 Industrial and Commercial Bank of China Limited (FRN 629629), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcesicbclondon.com — homepage, Corporate Bank Accounts, Corporate Banking, Trade Finance, Syndications, Interest Rates, E-banking, Account Terms & Conditions
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — ICBC (London) plc, FRN 222030 (register.fca.org.uk) · FCA — Industrial and Commercial Bank of China Limited, FRN 629629 (register.fca.org.uk)
Company registerCompanies House — ICBC (London) plc, company no 04552753
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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