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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No website on the FCA register
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No phone number on the FCA register
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Address
47 Berkeley Square, London, W1J 5AU, United Kingdom
In the full report: 1 background check
- Who else gives the postcode W1J 5AU
Other names (5)
If you were contacted under any of these names, it is this firm.
- Bank J Safra (Gibraltar) Limited Former name: A name it was registered under before.
- Banque Jacob Safra (Gibraltar) Limited Former name: A name it was registered under before.
- Bank J Safa Former trading name: A name it used to trade under.
- J. Safra Sarasin - Strategic Advisors Former trading name: A name it used to trade under.
- JSS Strategic Advisors Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
No specific permissions are recorded for this firm on the FCA register.
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
Bank J. Safra Sarasin (Gibraltar)’s history from the FCA register and Companies House, newest first.
2013
19 June 2013
- Changed its registered name from "Bank J Safra (Gibraltar) Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2007
9 October 2007
- Changed its registered name from "Banque Jacob Safra (Gibraltar) Limited"
FCA register
13 June 2007
- Regulated by the Financial Services Authority from this date
- Regulated by the Gibraltar Financial Services Commission from this date
- Authorised in another EEA country to do business in the UK
FCA register
In the full report: all 15 events
- All 15 events in its history (7 shown here)
Firms connected to Bank J. Safra Sarasin (Gibraltar)
Other FCA-listed firms that share a director, phone number or address with Bank J. Safra Sarasin (Gibraltar). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Get the full report on Bank J. Safra Sarasin (Gibraltar)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 background check on its contact details
- All 15 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Bank J. Safra Sarasin (Gibraltar) Ltd FCA authorised?
Is Bank J. Safra Sarasin (Gibraltar) a scam or clone?
Is my money safe with Bank J. Safra Sarasin (Gibraltar)?
Does Bank J. Safra Sarasin (Gibraltar) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk