Bank of Taiwan

Reference number: 230710

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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.

In the full report: 3 background checks

  • When bot.com.tw first appeared online, and whether it can receive email
  • What kind of line 020 7382 4530 is
  • Who else gives the postcode EC2M 2EF
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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.
  • 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 (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

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 number
FC016393
Company status
Active
Company type
Overseas company
Incorporated
24 June 2004 (22 years old)
Registered office
120, Section 1,, Chongcing South Road,, Taipei, Taiwan 100, Taiwan

Directors and company secretaries

Name Role Born Appointed Other companies
Juin-Jen Chang Director Apr 1966 3 Aug 2018 None
Wen-Hsi Chang Director Mar 1967 28 May 2020 None
Yehning Chen Director Nov 1964 7 Oct 2021 None
Neng-Sung Tsai Director Aug 1975 7 Oct 2021 None
Hung-Neng Lai Director Aug 1968 7 Oct 2021 None
Guo-Shin Lee Director Feb 1962 7 Oct 2021 None
Chiung-Min Tsai Director May 1966 27 Apr 2023 None
Chia-Hsiao Wu Director Dec 1963 14 Aug 2024 None
Jong-Yuan Ling Director Aug 1957 14 Aug 2024 None
Chen-Sheng Lin Director Sep 1966 23 Jan 2025 None
Chuan-Neng Lin Director Jun 1965 23 Jan 2025 None
Tzung-Chih Lin Director Mar 1973 23 Jan 2025 None
Ya-Ling Liao Lin Director Sep 1958 23 Jan 2025 None
Yung-Sheng Chen Director Nov 1970 28 May 2026 None

In the full report: every company its directors have run

  • Confirmation that these 14 directors run no other company
  • All 85 people who have been directors, with their dates
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Key dates in its history

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

Key events (5) All events (165)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2004

24 June 2004

  • Incorporated at Companies House
  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

Companies House · FCA register

In the full report: all 165 events

  • All 165 events in its history (5 shown here)
  • Every director appointment and resignation: 156
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Firms like Bank of Taiwan

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 Taiwan

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 165 events in its history

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Frequently asked questions about this firm

Is Bank of Taiwan FCA authorised?
Yes, Bank of Taiwan (FRN 230710) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2004 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Bank of Taiwan’s phone number and website?
The FCA register lists the phone number 020 7382 4530 and the website bot.com.tw for Bank of Taiwan. If you were given different contact details, use these to check with the firm before going any further.
Is Bank of Taiwan a scam or clone?
Bank of Taiwan 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 Taiwan?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank of Taiwan to the Financial Ombudsman Service, free of charge.
Who runs Bank of Taiwan?
Companies House lists 14 directors of Bank of Taiwan: Juin-Jen Chang, Wen-Hsi Chang, Yehning Chen, Neng-Sung Tsai, Hung-Neng Lai, Guo-Shin Lee and 8 more.
How long has Bank of Taiwan been in business?
The company was formed on 24 June 2004, and has held its current FCA authorisation since June 2004.

Sources and links

The full report on Bank of Taiwan

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