Zenith Bank (UK)

À propos de la société

According to its official website, Zenith Bank (UK) is a UK-incorporated bank owned by Nigeria-based Zenith Bank PLC, located at 39 Cornhill in London; it describes itself as an African banking partner in the UK. Trade finance is at the heart of its business: it provides letters of credit, documentary collections, bill discounting, contract guarantees and receivables discounting to businesses trading inside and outside Sub-Saharan Africa. On the corporate side it offers correspondent banking with Nigerian and other West African banks, syndicated and term loans, multi-currency corporate accounts, project and structured commodity finance and escrow services; its treasury offers cash management, foreign exchange and currency hedging products. Its wealth management service includes guidance on property acquisition and personalised private banking facilities, and for savers it offers a fixed rate savings account; it also provides internet banking. The site says deposits are protected by the FSCS up to 120,000 pounds. According to the Bank of England list and the FCA register, Zenith Bank (UK) Limited is authorised by the PRA to accept deposits 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