Siège / pays d’immatriculationLondon, United Kingdom
Site webwww.icbclondon.com
Dernière vérification08.10.2026
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.
Détails du compte
TYPES DE COMPTECorporate clients only
DÉPÔT MIN.Not stated
PLATEFORMESCorporate online banking
PRODUITSCorporate accounts · Time deposits · International payments · Trade finance · Loan syndications · Commodities and structured finance · Treasury and risk solutions
Licences et réglementation
FCA (United Kingdom)
N° de licenceFRN 222030
Titulaire de la licenceICBC (London) plc
PérimètreAuthorised 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.
StatutVérifiée
FCA (United Kingdom)
N° de licenceFRN 629629
Titulaire de la licenceIndustrial and Commercial Bank of China Limited
PérimètreBank 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.
StatutVérifiée
ASIC (Australia)
N° de licenceAFSL 324233
Titulaire de la licenceINDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéicbclondon.com — homepage, Corporate Bank Accounts, Corporate Banking, Trade Finance, Syndications, Interest Rates, E-banking, Account Terms & Conditions
Enregistrements du régulateurBank 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)
Registre des sociétésCompanies House — ICBC (London) plc, company no 04552753
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
