Mashreqbank psc

Reference number: 204675

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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
FC009607
Company status
Active
Company type
Overseas company
Incorporated
1 November 1978 (47 years old)
Registered office
PO BOX 1250, Deira, Dubai, United Arab Emitrates, United Arab Emirates

Current directors and secretaries

Name Role Born Appointed
Mohammed Ali Al Gaizi Director Not published 7 Jun 1984
Mohammed Abdullah Al Ghurair Director Not published 7 Jun 1984
Ali Bin Khalifa Al Hitim Director Not published 7 Jun 1984
Nimer W Shak'A Secretary Not published 7 Jun 1984

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.

Previously registered as

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

  • Mashreq Bank PSC

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Common questions

Frequently asked questions

Is Mashreqbank psc FCA authorised?
Yes, Mashreqbank psc (FRN 204675) is authorised by the FCA to carry out regulated activities.
Is my money safe with Mashreqbank psc?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mashreqbank psc to the Financial Ombudsman Service, free of charge.
Is Mashreqbank psc a scam or clone?
Mashreqbank psc 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 Mashreqbank psc's Firm Reference Number (FRN)?
Mashreqbank psc's FRN is 204675. You can verify it on the FCA register.