Citi Depositary Services Ireland Designated Activity Company

Reference number: 726021

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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.

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

    +353 1622 1393

  • Address

    1 NORTH WALL QUAY, -, DUBLIN 1,, -, Ireland

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line +353 1622 1393 is
  • Whether - is a shared office: 180 other firms give it
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Other names (1)

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

  • CITI DEPOSITARY SERVICES IRELAND LIMITED Former name

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.

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

2017

17 July 2017

  • Changed its registered name from "CITI DEPOSITARY SERVICES IRELAND LIMITED"

FCA register

2015

18 November 2015

  • Registered with the FCA

FCA register

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  • 2 background checks on its contact details, 1 flagged

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Frequently asked questions about this firm

Is Citi Depositary Services Ireland Designated Activity Company FCA authorised?
Yes, Citi Depositary Services Ireland Designated Activity Company (FRN 726021) is registered with the FCA and permitted to provide its regulated services.
What is Citi Depositary Services Ireland Designated Activity Company’s phone number?
The FCA register lists the phone number +353 1622 1393 for Citi Depositary Services Ireland Designated Activity Company. If you were given different contact details, use these to check with the firm before going any further.
Is Citi Depositary Services Ireland Designated Activity Company a scam or clone?
Citi Depositary Services Ireland Designated Activity Company 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 Citi Depositary Services Ireland Designated Activity Company?
Citi Depositary Services Ireland Designated Activity Company is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.
Does Citi Depositary Services Ireland Designated Activity Company use any other names?
It has previously used the name CITI DEPOSITARY SERVICES IRELAND LIMITED.

Sources and links

The full report on Citi Depositary Services Ireland Designated Activity Company

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