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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

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

● Statement
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Persia International Bank

Bank · United Kingdom

About the company

Legal company namePersia International Bank Plc
Year founded2002
Headquarters / registered countryLondon, United Kingdom
Websitewww.persiabank.co.uk
Last checked08.10.2026

According to its official website, Persia International Bank began trading on 29 April 2002 following the merger of the London branches of Bank Mellat and Bank Tejarat; the two banks are its joint shareholders. The UK-incorporated Persia International Bank Plc is headquartered at 6 Lothbury, London. The bank offers corporate clients trade finance (issuing, advising and confirming letters of credit, document checking, reimbursement, letters of guarantee, documentary collections), project finance, commercial loans, overdrafts and current and deposit accounts, and offers personal clients current, deposit and savings accounts. The site says part of its content is out of date, and its homepage carries notices on EU sanctions against Iran and a 2013 judgment of the European General Court. According to the Bank of England list and the FCA register, Persia International Bank 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 TYPESPersonal current, deposit and savings accounts · Corporate accounts
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSTrade finance (letters of credit, guarantees, documentary collections) · Project finance · Commercial loans · Overdrafts · Current and deposit accounts

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 208020
Licence holderPersia International 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 Persia International Bank Plc (FRN 208020), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcespersiabank.co.uk — homepage, About Us, Services, Dubai Branch pages (the site only opens over http)
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Persia International Bank Plc, FRN 208020 (register.fca.org.uk)
Company registerCompanies House — Persia International Bank Plc, company no 04218020
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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