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Mashreq UK

Banco · Emiratos Árabes Unidos

Acerca de la empresa

Razón socialMashreqbank psc
Año de fundación1967
Sede / país de registroLondon, United Kingdom (branch)
Sitio webwww.mashreq.com/en/uk/home
Última comprobación08.10.2026

According to its official website, Mashreq UK is the London branch of Mashreq, which has been in business since 1967 and presents itself as the first bank to operate in the UAE. The site states that Mashreq has been active in UK banking since 1978, that its London branch serves UK and worldwide corporate clients and focuses predominantly on wholesale banking including financial institutions, describing London as a trade finance hub connecting Asia, Africa, the Middle East and the USA. Services cover global transaction banking (cash management, trade and working capital solutions), banking for financial institutions and corporate banking; online access is provided through Mashreq NEO CORP and Mashreq FI Online. The site states that Mashreq UK is fully authorised and regulated by the PRA and the FCA, which the Bank of England list and the FCA register also confirm. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTACorporate clients only
DEPÓSITO MÍN.Not stated
PLATAFORMASCorporate online banking (Mashreq NEO CORP) · Mashreq FI Online
PRODUCTOSGlobal transaction banking · Financial institution services · Corporate banking · Trade finance

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 204675
Titular de la licenciaMashreqbank psc
AlcanceUAE 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 Mashreqbank psc (FRN 204675), regulated by the FCA and the PRA.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresamashreq.com — United Kingdom homepage (Mashreq UK Journey, Our Solutions), About Us page
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — Mashreqbank psc, FRN 204675 (register.fca.org.uk)
Registro mercantilCompanies House — Mashreqbank psc, company no FC009607
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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