Bank of Taiwan

Reference number: 230710

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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.

Company details

From the company's Companies House record.

Company number
FC016393
Company status
Active
Company type
Overseas company
Incorporated
24 June 2004 (22 years old)
Registered office
120, Section 1,, Chongcing South Road,, Taipei, Taiwan 100, Taiwan

Current directors and secretaries

Name Role Born Appointed
Juin-Jen Chang Director Apr 1966 3 Aug 2018
Wen-Hsi Chang Director Mar 1967 28 May 2020
Yehning Chen Director Nov 1964 7 Oct 2021
Neng-Sung Tsai Director Aug 1975 7 Oct 2021
Hung-Neng Lai Director Aug 1968 7 Oct 2021
Guo-Shin Lee Director Feb 1962 7 Oct 2021
Chiung-Min Tsai Director May 1966 27 Apr 2023
Chia-Hsiao Wu Director Dec 1963 14 Aug 2024
Jong-Yuan Ling Director Aug 1957 14 Aug 2024
Chen-Sheng Lin Director Sep 1966 23 Jan 2025
Chuan-Neng Lin Director Jun 1965 23 Jan 2025
Tzung-Chih Lin Director Mar 1973 23 Jan 2025
Ya-Ling Liao Lin Director Sep 1958 23 Jan 2025
Yung-Sheng Chen Director Nov 1970 28 May 2026

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 FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • 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 →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

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.

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Common questions

Frequently asked questions

Is Bank of Taiwan FCA authorised?
Yes, Bank of Taiwan (FRN 230710) is authorised by the FCA to carry out regulated activities.
Is my money safe with Bank of Taiwan?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank of Taiwan to the Financial Ombudsman Service, free of charge.
Is Bank of Taiwan a scam or clone?
Bank of Taiwan 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 Taiwan's Firm Reference Number (FRN)?
Bank of Taiwan's FRN is 230710. You can verify it on the FCA register.