Mega International Commercial Bank Co. Ltd

Reference number: 458537

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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 megabank.com.tw first appeared online, and whether it can receive email
  • What kind of line 020 7562 7350 is
  • Who else gives the postcode EC1Y 4SE
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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
FC025726
Company status
Active
Company type
Overseas company
Incorporated
21 May 2007 (19 years old)
Registered office
No. 100 Chi-Lin Road, Taipei, 10424, Taiwan

Directors and company secretaries

Name Role Born Appointed Other companies
Yen-Te Wu Director Sep 1978 29 Dec 2021 None
Po-Cheng Chen Director Sep 1967 24 Jan 2024 None
Yung-Chen Huang Director Sep 1965 14 Aug 2024 None
Ray-Beam Dawn Director Aug 1958 14 Aug 2024 None
Ya-Ping Liu Director Jun 1979 8 Apr 2025 None
Wen-Lung Ting Director Jul 1967 8 Apr 2025 None
Chuan-Chang Chang Director May 1961 8 Apr 2025 None
Hsiu-Hui Yuan Director Mar 1974 8 Apr 2025 None
Hung-Hsi Chan Director Apr 1964 8 Apr 2025 None
Yu-Ling Hung Director Dec 1972 8 Apr 2025 None
Hao-Chieh Lin Director Apr 1965 8 Apr 2025 None
Sheng-Chang Liu Director Nov 1961 8 Apr 2025 None
Chun-I Fan Director Oct 1967 8 Apr 2025 None
Ming-Shiow Lo Director Aug 1976 28 Oct 2025 None
Meei-Fen Tsai Director May 1969 25 Aug 2026 None

In the full report: every company its directors have run

  • Confirmation that these 15 directors run no other company
  • All 109 people who have been directors, with their dates
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Key dates in its history

Mega International Commercial Bank Co.’s history from the FCA register and Companies House, newest first.

Key events (5) All events (210)

2013

1 April 2013

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

FCA register

2007

21 May 2007

  • Incorporated at Companies House

Companies House

14 May 2007

  • Became authorised by the FCA

FCA register

1 April 2007

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 210 events

  • All 210 events in its history (5 shown here)
  • Every director appointment and resignation: 203
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Firms like Mega International Commercial Bank 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 Mega International Commercial Bank Co.

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 210 events in its history

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Frequently asked questions about this firm

Is Mega International Commercial Bank Co. Ltd FCA authorised?
Yes, Mega International Commercial Bank Co. Ltd (FRN 458537) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2007 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Mega International Commercial Bank Co.’s phone number and website?
The FCA register lists the phone number 020 7562 7350 and the website megabank.com.tw/index.asp for Mega International Commercial Bank Co.. If you were given different contact details, use these to check with the firm before going any further.
Is Mega International Commercial Bank Co. a scam or clone?
Mega International Commercial Bank 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 Mega International Commercial Bank Co.?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mega International Commercial Bank Co. to the Financial Ombudsman Service, free of charge.
Who runs Mega International Commercial Bank Co.?
Companies House lists 15 directors of Mega International Commercial Bank Co.: Yen-Te Wu, Po-Cheng Chen, Yung-Chen Huang, Ray-Beam Dawn, Ya-Ping Liu, Wen-Lung Ting and 9 more.
How long has Mega International Commercial Bank Co. been in business?
The company was formed on 21 May 2007, and has held its current FCA authorisation since May 2007.

Sources and links

The full report on Mega International Commercial Bank Co. Ltd

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