CIMB Bank London Branch

À propos de la société

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.

Détails du compte

Licences et réglementation

FCA (Royaume-Uni)

Sources et historique des vérifications