Allfunds Bank S.A.U

Reference number: 444580

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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.

In the full report: 3 background checks

  • When allfunds.com first appeared online, and whether it can receive email
  • What kind of line 020 7758 5000 is
  • Who else gives the postcode SE1 2UP
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Allfunds Bank SA Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • 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.

Key dates in its history

Allfunds Bank S.A.U’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

1 November 2023

  • Changed its registered name from "Allfunds Bank SA"

FCA register

26 October 2023

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Became authorised by the FCA

FCA register

2013

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2012

3 August 2012

  • Regulated by the Banco de España from this date
  • Regulated by the Financial Services Authority from this date

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Allfunds Bank S.A.U

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

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 Allfunds Bank S.A.U

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 8 events in its history

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Frequently asked questions about this firm

Is Allfunds Bank S.A.U FCA authorised?
Yes, Allfunds Bank S.A.U (FRN 444580) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2023 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Allfunds Bank S.A.U’s phone number and website?
The FCA register lists the phone number 020 7758 5000 and the website allfunds.com for Allfunds Bank S.A.U. If you were given different contact details, use these to check with the firm before going any further.
Is Allfunds Bank S.A.U a scam or clone?
Allfunds Bank S.A.U is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Allfunds Bank S.A.U?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Allfunds Bank S.A.U to the Financial Ombudsman Service, free of charge.
Does Allfunds Bank S.A.U use any other names?
It has previously used the name Allfunds Bank SA.

Sources and links

The full report on Allfunds Bank S.A.U

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