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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

Melli Bank

Bank · United Kingdom

About the company

Legal company nameMelli Bank plc
Year founded2002
Headquarters / registered countryLondon, United Kingdom
Websitewww.mellibank.com
Last checked08.10.2026

According to its official website, Melli Bank is a bank incorporated in England and wholly owned by Bank Melli Iran: the parent opened branches in London in 1967 and began providing trade finance to UK organisations wishing to work with Iran, and in January 2002 this business was transferred to the newly created Melli Bank Plc. Its registered office is at 98a Kensington High Street, London, and it also has a Hong Kong branch that it says is authorised by the Hong Kong Monetary Authority. The bank provides trade finance, corporate banking and treasury services; its customer services department offers individual and corporate customers current accounts, savings accounts, time deposit accounts and inward/outward transfers. According to the Bank of England list and the FCA register, Melli Bank plc is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. The site states that eligible deposits are protected by the FSCS up to GBP 120,000. The official site could not be reached as of 8 October 2026; the information is based on archived copies from January–June 2026. This information is the company's own statement.

Account Details

ACCOUNT TYPESCurrent account · Savings account · Time deposit account · Corporate account
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSTrade finance · Corporate banking · Treasury · Deposit accounts · Money transfers

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 207380
Licence holderMelli Bank 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 Melli Bank plc (FRN 207380), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcesmellibank.com — homepage, About Us, Customer Services, Hong Kong Branch and FSCS pages (Internet Archive copies, Jan–Jun 2026; the live site did not respond on 8 Oct 2026)
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Melli Bank plc, FRN 207380 (register.fca.org.uk)
Company registerCompanies House — Melli Bank plc, company no 04152338
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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