Persia International Bank Plc

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

Senior staff personally approved by the FCA to hold their roles here.

John Edward O'Brien
IRN JEO01019
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 22 May 2003)
John Lawrence Bridger
IRN JLB01052
- CF28 Systems and controls (1 Nov 2007 to 2 Jul 2012)
- CF13 Finance (27 May 2003 to 31 Oct 2007)
- CF11 Money Laundering Reporting (27 May 2003 to 14 Jan 2009)
MOHAMMAD EBRAHIM MOGHADDAM NOUDEHI
IRN MEM01147
- CF2 Non Executive Director (21 Jul 2014 to 6 Mar 2016)
Majidreza Davari
IRN MXD01762
- CF2 Non Executive Director (7 Feb 2008 to 1 May 2013)
Mary Malone
IRN MXM00291
- [FCA CF] Significant management (8 Mar 2016 to 26 Oct 2023)
Mohammad Ali Nasrollahi Malek
IRN MAN01068
- SMF1 Chief Executive (27 Jun 2019 to 31 May 2022)
- SMF2 Chief Finance (7 Mar 2016 to 27 Jun 2019)
- CF1 Director (4 May 2011 to 6 Mar 2016)
- CF29 Significant management (5 Feb 2008 to 6 Mar 2016)
Mohammad Bigdeli
IRN MXB73662
- Director of firm who is not a certification employee or a SMF manager (11 Jan 2018 to 8 Mar 2022)
Mohammad Reza Ranjbar Fallah
IRN MRR01107
- CF2 Non Executive Director (1 May 2013 to 22 Jul 2014)
Mohammad Reza Rezaeipour
IRN MXR00137
- SMF1 Chief Executive (since 3 Jan 2023)
- [FCA CF] Significant management (since 10 Sep 2018)
Mohammad Reza Saroukhani
IRN MRS01284
- CF2 Non Executive Director (20 May 2014 to 15 Jul 2015)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.