Company Information

Get to know bank leumi uk plc

Bank Leumi (UK) plc is a UK-incorporated bank and a subsidiary of the Leumi Group, one of Israel’s largest banking groups. Established in the UK in 1902, the bank operates from its headquarters in London and through its subsidiary, Leumi ABL, in Brighton. It functions as a niche specialist bank focusing on distinct markets, including financing for property investors and developers, working capital and trade finance for trading businesses, and comprehensive private banking and wealth management services for both UK and international clients.

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Financial Private BankingPRIMARY
Financial Banking
Financial Other Service

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bank leumi uk plc

United Kingdom

Founded in

1902 (124 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.