Melli Bank plc

Reference number: 207380

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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
04152338
Company status
Active
Company type
Public limited company
Incorporated
1 February 2001 (25 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Davood Mohammad Rezaei Director Sep 1969 18 Mar 2021
Abolfazl Najarzadeh Director Jan 1985 20 Jan 2023
Mark Vincent Jarvis Director Aug 1961 6 Jun 2025
Abdolreza Zand Secretary Not published 5 Feb 2001

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 (4 permissions)
  • Accepting Deposits
  • Arranging safeguarding and administration of assets
  • Dealing in investments as principal
  • Safeguarding and administration of assets (without arranging)

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 Melli Bank plc FCA authorised?
Yes, Melli Bank plc (FRN 207380) is authorised by the FCA to carry out regulated activities.
Is my money safe with Melli Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Melli Bank to the Financial Ombudsman Service, free of charge.
Is Melli Bank a scam or clone?
Melli Bank 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 Melli Bank's Firm Reference Number (FRN)?
Melli Bank's FRN is 207380. You can verify it on the FCA register.