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Mashreq UK

Banque · Émirats arabes unis

À propos de la société

Raison socialeMashreqbank psc
Année de création1967
Siège / pays d’immatriculationLondon, United Kingdom (branch)
Site webwww.mashreq.com/en/uk/home
Dernière vérification08.10.2026

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.

Détails du compte

TYPES DE COMPTECorporate clients only
DÉPÔT MIN.Not stated
PLATEFORMESCorporate online banking (Mashreq NEO CORP) · Mashreq FI Online
PRODUITSGlobal transaction banking · Financial institution services · Corporate banking · Trade finance

Licences et réglementation

FCA (Royaume-Uni)

N° de licenceFRN 204675
Titulaire de la licenceMashreqbank psc
PérimètreUAE 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.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétémashreq.com — United Kingdom homepage (Mashreq UK Journey, Our Solutions), About Us page
Enregistrements du régulateurBank of England PRA list of banks (1 Oct 2026) · FCA — Mashreqbank psc, FRN 204675 (register.fca.org.uk)
Registre des sociétésCompanies House — Mashreqbank psc, company no FC009607
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification08.10.2026

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