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A Visit to bank of china in UK -- Office Confirmed Existed

Good United Kingdom

13-15 Westbourne Grove, London, England

A Visit to bank of china in UK -- Office Confirmed Existed
Good United Kingdom

Reason for this visit

According to the Reuters, the United Kingdom has expanded its leading position in the field of global FX trading in the years since it voted to leave the European Union. In addition, the British retail foreign exchange market has one of the world's three most stringent regulatory bodies, that is the Financial Conduct Authority (FCA). Many FX dealers take obtaining FCA regulation for pride, and also hope to enter the country to develop market business. To help investors or practitioners have a more comprehensive understanding of the dealers in that country, the survey team is going to UK for site visits.

On-site visit

This time the survey team went to London, England to visit the foreign exchange dealer bank of china as planned. The survey address is 1 Louthbury London ec2r 7dbKingdom.

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The survey personnel came to the destination of the current survey based on the above address. It is large in scale, and you are greeted with a Chinese national flag. According to the staff, if you want to take pictures, you need to make an appointment. There should be around 50 employees here; however, since no internal shooting is allowed without an appointment, there are no internal photos of them. Besides, due to safety regulations, the investigators cannot enter the company for internal visits.

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Conclusion

The investigators went to visit the dealer bank of china in London, England as planned. The dealer’s logo can be found on the publicly displayed address, indicating that the dealer has a real business place. Unfortunately, the investigators failed to enter the company for further visit, so the specific scale of the business remains unknown. Investors are asked to make a sensible choice after careful consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.

Broker Information

Regulated
BANK OF CHINA

Website:http://www.bankofchina.com/uk/

Above 20 years |Regulated in United Kingdom |Market Making(MM) |Suspicious Scope of Business |Medium potential risk |
  • Company Name:
    Bank of China (UK) Limited
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    BANK OF CHINA
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    08003895566
BANK OF CHINA
Regulated

Website:http://www.bankofchina.com/uk/

Above 20 years | Regulated in United Kingdom | Market Making(MM) | Suspicious Scope of Business | Medium potential risk |
  • Company Name: Bank of China (UK) Limited
  • Company Abbreviation: BANK OF CHINA
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:08003895566

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