CACEIS Bank, Belgium Branch

Reference number: 1037517

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Registered with the FCA

This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.

Registered for 1 year
Complaints covered by the Ombudsman
No FCA actions

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

0322 209 2600
Address

86C, b320, Avenue du Port, Brussels, B-1000, Belgium

In the full report: 2 background checks

What kind of line 0322 209 2600 is
Who else gives the postcode B-1000

Past FCA permissions and consumer protection

The fund, not the firm
This firm safeguards the assets of an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

Get the full report on CACEIS Bank, Belgium Branch

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2 background checks on its contact details

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Frequently asked questions about this firm

Is CACEIS Bank, Belgium Branch FCA authorised?

Yes, CACEIS Bank, Belgium Branch (FRN 1037517) is registered with the FCA and permitted to provide its regulated services.

What is CACEIS Bank, Belgium Branch’s phone number?

The FCA register lists the phone number 0322 209 2600 for CACEIS Bank, Belgium Branch. If you were given different contact details, use these to check with the firm before going any further.

Is CACEIS Bank, Belgium Branch a scam or clone?

CACEIS Bank, Belgium Branch 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 CACEIS Bank, Belgium Branch?

CACEIS Bank, Belgium Branch is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.

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