According to its official website, CIMB is a Malaysia-based banking group under CIMB Group Holdings Berhad that describes itself as a leading ASEAN bank. In the UK the group operates as CIMB Bank Berhad, London Branch at 27 Knightsbridge in London. The site says the London branch supports Asian companies expanding into the UK and UK companies looking to invest in Asia through the group's presence in Malaysia, Indonesia, Singapore and Thailand, provides banking solutions to UK-based corporate and commercial customers whose head offices are in countries within the group's regional footprint, and offers deposits, loans and treasury products to wholesale banking customers. The site also states that the London branch is authorised and regulated by Bank Negara Malaysia. According to the Bank of England list and the FCA register, CIMB Bank Berhad 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.
AlcanceMalaysian 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 CIMB Bank Berhad (FRN 204640), regulated by the FCA and the PRA.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresacimb.com — Our Presence / United Kingdom (CIMB Bank London Branch) page, About Us
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — CIMB Bank Berhad, FRN 204640 (register.fca.org.uk)
Registro mercantilCompanies House — CIMB Bank Berhad, company no FC022225
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
