ABN AMRO Bank NV
Reference number: 523620
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
A B N Amro Bank, 5 Aldermanbury Square, London, City Of London, EC2V 7HR, United Kingdom
In the full report: 3 background checks
- When abnamro.com first appeared online, and whether it can receive email
- What kind of line 020 3192 9020 is
- Who else gives the postcode EC2V 7HR
Other names (1)
If you were contacted under any of these names, it is this firm.
- ABN AMRO N.V Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (5)
- 020 3000 7551
- 020 3514 3879
- 020 3879 4374
- 020 7112 9327
- 07447 515039
Fake email addresses (4)
- admin@abnamroassetmamangement.com
- contactus@meespierson.co.uk
- ir@abn-amro-nv.com
- ir@abnamro-uk.com
Fake websites (5)
- abn-amro-nv.com
- abnamro-uk.com
- abnamroassetmanagement.com
- amroonline.com
- meespierson.co.uk
The 5 FCA warnings these came from
- ABN AMRO Bank NV 21 August 2024
- ABN AMRO Private Bank 2 October 2020
- MeesPierson 17 August 2020
- MeesPierson 17 August 2020
- ABN AMRO Asset Management / ABN Amro Bank 25 April 2019
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Making arrangements with a view to transactions in investments
- Sending dematerialised instructions
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- ABN AMRO BANK N.V., UK BRANCH
- Company number
- BR014612 (opens Companies House in a new tab)
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 26 May 2010 (16 years old)
- Registered office
- 5 Aldermanbury Square, London, EC2V 7HR
Key dates in its history
ABN AMRO Bank NV’s history from the FCA register and Companies House, newest first.
2022
19 January 2022
- Became authorised by the FCA
FCA register
2019
25 April 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2010
26 May 2010
- Incorporated at Companies House
Companies House
7 February 2010
- Regulated by the De Nederlandssche Bank from this date
FCA register
In the full report: all 12 events
- All 12 events in its history (6 shown here)
Firms like ABN AMRO Bank NV
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on ABN AMRO Bank NV
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details
- All 12 events in its history
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Frequently asked questions about this firm
Is ABN AMRO Bank NV FCA authorised?
What is ABN AMRO Bank NV’s phone number and website?
Is ABN AMRO Bank NV a scam or clone?
Is my money safe with ABN AMRO Bank NV?
How long has ABN AMRO Bank NV been in business?
Does ABN AMRO Bank NV use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: ABN AMRO Bank NV fca.org.uk
- FCA warning: ABN AMRO Private Bank fca.org.uk
- FCA warning: MeesPierson fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk