BFC Bank is a trading name of BFC Bank Ltd authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority
BFC Bank Limited Registered in England and Wales
Company number: 4797759
Financial Services Register number: 716167
BFC Bank is part of BFC Group Holdings WLL Bahrain
BFC Group specialises in global money transfers, currency exchange and wholesale currency services. BFC Group operates five international exchange houses across Bahrain, Kuwait, the United Kingdom, India and Malaysia. Its history dates from 1917 when Bahrain Financing Company was established in Bahrain to trade in gold bullion and currency exchange.