Riyad Bank

Reference number: 139220

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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
FC012256
Company status
Active
Company type
Overseas company
Incorporated
28 December 1983 (42 years old)
Registered office
3128 Financial Boulevard, 6671 Al Aqeeq District, Riyadh, 13519, Saudi Arabia

Current directors and secretaries

Name Role Born Appointed
Abdullah Mohammed Al-Issa Director Feb 1956 31 Oct 2007
Mutaz Kusai Al Azzawi Director Jun 1972 31 Oct 2016
Ibrahim Hassan Sharbatly Director Mar 1952 31 Oct 2016
Mona Mohammed Al-Tawil Director May 1965 31 Oct 2022
Omar Hamad Almadhi Director May 1980 31 Oct 2022
Abdulrahman Ismail Tarbzouni Director Jan 1985 31 Oct 2022
Hani Abdullah Al-Jehani Director May 1984 31 Oct 2022
Yasir Abdullah Al-Salman Director Mar 1980 31 Oct 2022
Mansoor Abdulaziz Al Mansoor Director Oct 1969 31 Oct 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 Riyad Bank FCA authorised?
Yes, Riyad Bank (FRN 139220) is authorised by the FCA to carry out regulated activities.
Is my money safe with Riyad Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Riyad Bank to the Financial Ombudsman Service, free of charge.
Is Riyad Bank a scam or clone?
Riyad 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 Riyad Bank's Firm Reference Number (FRN)?
Riyad Bank's FRN is 139220. You can verify it on the FCA register.