MELLI BANK
Melli Bank plc is a UK incorporated bank, licensed and authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority and conforms to all UK accounting standards and disclosure requirements. It is a wholly owned subsidiary of Bank Melli Iran, the largest bank in Iran which has had a presence in London since 1967. Melli Bank plc acquired the assets of the London branches of Bank Melli Iran upon commencement of its operations in January 2002. Whilst retaining operational autonomy, flexibility and adaptability to respond to the rapidly changing customer demand and the challenges of a highly competitive and innovative banking market under direction of its independent Board, Melli Bank plc continues to benefit from the extensive infrastructure and widespread network of domestic and international branches owned by its parent in addition to access through its privileged position as a leading international bank in the economic and financial landscape of Iran. As has been widely reported, the sanctions imposed upon Melli Bank plc were lifted on 16 January 2016. Consequently, Melli Bank plc is now taking the steps necessary to overcome the international challenges it faces to resume its banking operations so that it can once more offer a diversified portfolio of products and services to cater to the varying needs of its customers. The needs of the export business market are typically based around letters of credit and Melli Bank plc intends to provide all services in this regard i.e. advising, their confirmation, negotiation and payment and act as a reimbursing bank for other banks. Melli Bank plc will additionally be offering letter of credit and bill discounting services as well as issuing bonds and guarantees. Melli Bank plc opened its first overseas branch in Hong Kong in April 2006 to cater to a client market in the Far East with strong trade links with the Iranian market. Melli Bank plc is currently in discussions with the Hong Kong monetary ...
Country/Area ：Iran
Company Email ：info@mellibank.com
Industry ：FinanceBanking
Company website ：*****
Company phone ：+44 2076003636
Established ：2001
Company Revenue ：$10,437,000
Number of employees ：40
SIC Code ：60602
NAICS Code ：52522
Main Products ：reportsHong Kong BranchTreasury
Web Summary
Q1: What is the address of Melli Bank's London branch?
A1: The address of Melli Bank's London branch is 98a Kensington High Street, London W8 4SG, United Kingdom.
Q2: In which country was Melli Bank Plc incorporated?
A2: Melli Bank Plc was incorporated in England.
Q3: What is the registration number of Melli Bank Plc with the UK's Prudential Regulation Authority?
A3: The registration number of Melli Bank Plc with the UK's Prudential Regulation Authority is 4152338.
Q4: Which regulatory bodies authorise and regulate Melli Bank Plc in the UK?
A4: Melli Bank Plc is authorised by the Prudential Regulation Authority and regulated by both the Financial Conduct Authority and the Prudential Regulation Authority.
Q5: What type of banking services does Melli Bank offer to its customers?
A5: Melli Bank offers a range of banking services, including Corporate Banking, Treasury, Trade Finance, and Customer Services.
Q6: In what capacity does Melli Bank operate in Hong Kong?
A6: Melli Bank operates as the Hong Kong branch of Melli Bank Plc, offering various banking services to its customers in the region.
Q7: What is the purpose of the "About Us" section on Melli Bank's website?
A7: The "About Us" section provides information about the company's history, mission, and values, as well as its commitment to customer service and operational autonomy.
Q8: How does Melli Bank maintain its independence while still operating in a highly competitive banking market?
A8: According to the text, Melli Bank maintains its independence by retaining operational autonomy, flexibility, and adaptability to respond to changing customer demands, under the direction of its independent Board of Directors.
A1: The address of Melli Bank's London branch is 98a Kensington High Street, London W8 4SG, United Kingdom.
Q2: In which country was Melli Bank Plc incorporated?
A2: Melli Bank Plc was incorporated in England.
Q3: What is the registration number of Melli Bank Plc with the UK's Prudential Regulation Authority?
A3: The registration number of Melli Bank Plc with the UK's Prudential Regulation Authority is 4152338.
Q4: Which regulatory bodies authorise and regulate Melli Bank Plc in the UK?
A4: Melli Bank Plc is authorised by the Prudential Regulation Authority and regulated by both the Financial Conduct Authority and the Prudential Regulation Authority.
Q5: What type of banking services does Melli Bank offer to its customers?
A5: Melli Bank offers a range of banking services, including Corporate Banking, Treasury, Trade Finance, and Customer Services.
Q6: In what capacity does Melli Bank operate in Hong Kong?
A6: Melli Bank operates as the Hong Kong branch of Melli Bank Plc, offering various banking services to its customers in the region.
Q7: What is the purpose of the "About Us" section on Melli Bank's website?
A7: The "About Us" section provides information about the company's history, mission, and values, as well as its commitment to customer service and operational autonomy.
Q8: How does Melli Bank maintain its independence while still operating in a highly competitive banking market?
A8: According to the text, Melli Bank maintains its independence by retaining operational autonomy, flexibility, and adaptability to respond to changing customer demands, under the direction of its independent Board of Directors.
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