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. The group's Australian entity INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (AFSL 324233) holds an AFS licence from ASIC. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACorporate clients only
DEPÓSITO MÍN.Not stated
PLATAFORMASCorporate online banking
PRODUCTOSCorporate accounts · Time deposits · International payments · Trade finance · Loan syndications · Commodities and structured finance · Treasury and risk solutions
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 222030
Titular de la licenciaICBC (London) plc
AlcanceAuthorised 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.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 629629
Titular de la licenciaIndustrial and Commercial Bank of China Limited
AlcanceBank 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.
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 324233
Titular de la licenciaINDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
AlcanceAFS licence held since 27 Jun 2008. According to ASIC's record, authorised to deal in derivatives, foreign exchange contracts, securities and basic deposit products for wholesale clients only.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaicbclondon.com — homepage, Corporate Bank Accounts, Corporate Banking, Trade Finance, Syndications, Interest Rates, E-banking, Account Terms & Conditions
Registros del reguladorBank 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) · ASIC — INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, AFSL 324233 (data.gov.au)
Registro mercantilCompanies House — ICBC (London) plc, company no 04552753
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
