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Addr:
Persia Int. Bank PLC.
6 Lothbury
London
EC2R 7HH
Tel: +44 (0)20 7606 8521
Fax: +44 (0)20 7606 2020
Email:
info@persiabank.co.uk
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Dubai Financial Services Authority (DFSA) licenses Persia
International Bank Plc as a Prudential Category 1 firm to carry out financial
services in Dubai International Financial Centre (DIFC), Dubai. The Bank is
privileged to be one among the first 10 licenses issued by DIFC.
This is
the first branch of the Bank opened on 2nd August 2005. With our local and
International expertise, we are well equipped to offer a quality service
tailored to suit your financial requirements.
The Branch commenced its
operations in Dubai International Financial Centre (DIFC), Dubai with effect
from 2nd August 2005. The branch is currently catering to the following
types of activities.
- Issuance and transfer of Letters of Credit
- Advising of Letters of Credit
- Amending of Letters of Credit
- Checking of documents presented against L/Cs
- Payment of presented documents
- Performing the role of Reimbursing Bank under L/Cs
- Adding of the bank's silent confirmation to L/Cs
- Discounting of Usance Letters of Credit
- Documentary collections
- Issuance and amendment of Letters of Guarantee
Accepting Foreign Currency Deposits from Non-residents
Arranging Credit facilities or Investments in Foreign
Currency
Contact details:
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PABX:
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+ 971 4 362 0811 (5 lines)
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Fax:
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+ 971 4 362 0812
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SWIFT:
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PIBPAEAD
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Postal Address:
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Persia International Bank plc.
Dubai branch
Dubai International Financial Centre
Level 4, The Gate Building
PO Box 119871
Dubai
United Arab Emirates
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Contact Names:
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Mr Samad Tarassoli (General Manager)
Mr A.Mehrpour (Asst. General Manager)
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