Banco do Brasil SA

Reference number: 204612

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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.

  • No website on the FCA register

  • Phone number

    020 7606 7101

  • Address

    3rd floor, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7606 7101 is
  • Who else gives the postcode EC2M 4AG
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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 (3 permissions)
  • Accepting Deposits
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC006852
Company status
Active
Company type
Overseas company
Incorporated
8 June 1971 (55 years old)
Registered office
Quadra 5 Lote 5, Saun, S/N - Asa Norte, Brasilia, Df 70040912, Brazil

Directors and company secretaries

Name Role Born Appointed Other companies
Ecila Cristian Cadetti Garbellini Galhardi Director Sep 1976 1 May 2026 None
Ronal Mascarello Director Jul 1983 1 May 2026 None
Felipe Rafael Avila Falssi Director Sep 1976 1 May 2026 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 11 people who have been directors, with their dates
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Key dates in its history

Banco do Brasil SA’s history from the FCA register and Companies House, newest first.

Key events (6) All events (30)

2013

1 April 2013

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

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1998

1 June 1998

  • Regulated by the Financial Services Authority from this date

FCA register

1971

8 June 1971

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (6 shown here)
  • Every director appointment and resignation: 21
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Firms like Banco do Brasil SA

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

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

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 Banco do Brasil SA

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 30 events in its history

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Frequently asked questions about this firm

Is Banco do Brasil SA FCA authorised?
Yes, Banco do Brasil SA (FRN 204612) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Banco do Brasil SA’s phone number?
The FCA register lists the phone number 020 7606 7101 for Banco do Brasil SA. If you were given different contact details, use these to check with the firm before going any further.
Is Banco do Brasil SA a scam or clone?
Banco do Brasil SA 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 Banco do Brasil SA?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Banco do Brasil SA to the Financial Ombudsman Service, free of charge.
Who runs Banco do Brasil SA?
Companies House lists 3 directors of Banco do Brasil SA: Ecila Cristian Cadetti Garbellini Galhardi, Ronal Mascarello and Felipe Rafael Avila Falssi.
How long has Banco do Brasil SA been in business?
The company was formed on 8 June 1971, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on Banco do Brasil SA

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