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.
Datos de la cuenta
TIPOS DE CUENTACurrent account · Savings account · Time deposit account · Corporate account
AlcanceAuthorised 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresamellibank.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)
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — Melli Bank plc, FRN 207380 (register.fca.org.uk)
Registro mercantilCompanies House — Melli Bank plc, company no 04152338
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
