Persia International Bank Plc

Reference number: 208020

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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
04218020
Company status
Active
Company type
Public limited company
Incorporated
16 May 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
Farrokh Shahmir Director Aug 1955 30 Jun 2017
Aziz Akhondi- Asl Director Mar 1951 29 Mar 2019
Hadi Akhlaghi Feizasar (Dr) Director Dec 1966 8 Mar 2022
Mohammad Reza Rezaeipour Director Jan 1971 1 Jun 2022
Farshid Farokhnejad Director Sep 1974 1 Sep 2022
Graham John Dorkins Secretary Not published 1 Apr 2025

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 Persia International Bank Plc FCA authorised?
Yes, Persia International Bank Plc (FRN 208020) is authorised by the FCA to carry out regulated activities.
Is my money safe with Persia International Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Persia International Bank to the Financial Ombudsman Service, free of charge.
Is Persia International Bank a scam or clone?
Persia International 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 Persia International Bank's Firm Reference Number (FRN)?
Persia International Bank's FRN is 208020. You can verify it on the FCA register.