BANK OF CHINA INTERNATIONAL (UK) LIMITED

Reference number: 182064

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    020 3651 8888

  • Verified address

    Bank Of China International (UK) Ltd, 1 Lothbury, London, City Of London, EC2R 7DB, United Kingdom

Company details

From the company's Companies House record.

Company number
03237646
Company status
Active
Company type
Private limited company
Incorporated
8 August 1996 (30 years old)
Registered office
1 Lothbury, London, EC2R 7DB
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Russell Chweidan Director Sep 1963 10 May 2018
Ming Chan Director Jul 1968 12 Jan 2024
Zhe Li Director Sep 1984 9 Dec 2024
Zhenwei Cai Director Dec 1972 6 Jun 2025
Trevor Cessford Secretary Not published 7 May 2010

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is BANK OF CHINA INTERNATIONAL (UK) LIMITED FCA authorised?
Yes, BANK OF CHINA INTERNATIONAL (UK) LIMITED (FRN 182064) is authorised by the FCA to carry out regulated activities.
Is my money safe with BANK OF CHINA INTERNATIONAL (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BANK OF CHINA INTERNATIONAL (UK) to the Financial Ombudsman Service, free of charge.
Is BANK OF CHINA INTERNATIONAL (UK) a scam or clone?
BANK OF CHINA INTERNATIONAL (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BANK OF CHINA INTERNATIONAL (UK)'s Firm Reference Number (FRN)?
BANK OF CHINA INTERNATIONAL (UK)'s FRN is 182064. You can verify it on the FCA register.