Banque Banorient France

Reference number: 204726

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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
FC015255
Company status
Active
Company type
Overseas company
Incorporated
1 May 1983 (43 years old)
Registered office
21 Avenue George V, Paris, 75008

Current directors and secretaries

Name Role Born Appointed
Marwan Jaroudi Director Sep 1959 9 May 1997
Samer Azhari Director Feb 1958 13 Jan 2002
Jean Paul Dessertine Director Dec 1938 7 Mar 2003
Olivier Dillenschneider Director Sep 1960 4 Dec 2020

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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

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Show FCA detail (7 permissions)
  • Accepting Deposits
  • Administering a regulated mortgage contract
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into a regulated mortgage contract as lender

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Banque Banorabe
  • BLOM Bank France

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Common questions

Frequently asked questions

Is Banque Banorient France FCA authorised?
Yes, Banque Banorient France (FRN 204726) is authorised by the FCA to carry out regulated activities.
Is my money safe with Banque Banorient France?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Banque Banorient France to the Financial Ombudsman Service, free of charge.
Is Banque Banorient France a scam or clone?
Banque Banorient France 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 Banque Banorient France's Firm Reference Number (FRN)?
Banque Banorient France's FRN is 204726. You can verify it on the FCA register.