Bank of Communications Co Limited

Reference number: 727652

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

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.

  • No website on the FCA register

  • Phone number

    020 7614 7622

  • Address

    Bank Of Communications, 1 Bartholomew Lane, London, City Of London, EC2N 2AX, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7614 7622 is
  • Who else gives the postcode EC2N 2AX
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FCA permissions and consumer protection

  • 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
BANK OF COMMUNICATIONS CO. LTD. LONDON BRANCH
Company number
BR018625
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
20 June 2016 (10 years old)
Registered office
1 Bartholomew Lane, London, EC2N 2AX

Key dates in its history

Bank of Communications Co’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2016

20 June 2016

  • Incorporated at Companies House
  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Became authorised by the FCA

Companies House · FCA register

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
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Firms like Bank of Communications Co

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Bank of Communications Co

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Bank of Communications Co Limited FCA authorised?
Yes, Bank of Communications Co Limited (FRN 727652) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2016 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Bank of Communications Co’s phone number?
The FCA register lists the phone number 020 7614 7622 for Bank of Communications Co. If you were given different contact details, use these to check with the firm before going any further.
Is Bank of Communications Co a scam or clone?
Bank of Communications Co is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Bank of Communications Co?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank of Communications Co to the Financial Ombudsman Service, free of charge.
How long has Bank of Communications Co been in business?
The company was formed on 20 June 2016. Companies House now lists it as open.

Sources and links

The full report on Bank of Communications Co Limited

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