Citco Bank Nederland N.V. Luxembourg Branch

Reference number: 695031

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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

  • No phone number on the FCA register

  • Address

    Carre Bonn, 20, rue de la Poste,, L-2346, Luxembourg

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You 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.

Get the full report on this firm

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

  • 0 background checks on its contact details

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Frequently asked questions about this firm

Is Citco Bank Nederland N.V. Luxembourg Branch FCA authorised?
Yes, Citco Bank Nederland N.V. Luxembourg Branch (FRN 695031) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2015. The FCA has placed no limits on its permissions.
Is Citco Bank Nederland N.V. Luxembourg Branch a scam or clone?
Citco Bank Nederland N.V. Luxembourg 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 Citco Bank Nederland N.V. Luxembourg Branch?
Protection depends on which product you hold and how Citco Bank Nederland N.V. Luxembourg Branch handles your money, so check the specific product before you commit. You can also refer complaints about Citco Bank Nederland N.V. Luxembourg Branch to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Citco Bank Nederland N.V. Luxembourg Branch

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