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.

Robert Michael Spree
IRN RXS00179
- [FCA CF] Significant management (since 1 Jun 2018)
Samad Tarassoli
IRN SXT01217
- CF1 Director (1 Dec 2001 to 6 Apr 2005)
- CF13 Finance (1 Dec 2001 to 6 Apr 2005)
Samson David Sudhan
IRN SDS01088
- SMF18 Other Overall Responsibility (7 Mar 2016 to 10 Aug 2018)
- CF29 Significant management (6 Oct 2008 to 6 Mar 2016)
- CF28 Systems and controls (6 Oct 2008 to 6 Mar 2016)
Sasan (Mr) Manouchehri
IRN SMM01097
- CF2 Non Executive Director (1 Dec 2001 to 14 Feb 2006)
Sayed Davood Zare Eskandary
IRN SDZ01006
- CF2 Non Executive Director (3 Mar 2006 to 16 Jun 2007)
Seyed Ali Milani Hosseini
IRN SAM01172
- CF2 Non Executive Director (1 Dec 2001 to 7 Mar 2006)
Stuart Boyne
IRN SXB01532
- CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
Tracey Anne Potter
IRN TAP01022
- CF10 Compliance Oversight (6 Oct 2008 to 19 Dec 2008)
William David Reid Swanney
IRN WDS01018
- CF2 Non Executive Director (18 Dec 2015 to 6 Mar 2016)
Zargham Ashtari
IRN ZXA01014
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 29 Jun 2007)
- CF1 Director (1 Dec 2001 to 29 Jun 2007)

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.