EFG Bank (Luxembourg) S.A.

Reference number: 1011588

Instant download

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 2 years
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

0352 264 541
Address

56 Grand-Rue, L-1660 Luxembourg, Luxembourg, Luxembourg, 1660, Luxembourg

In the full report: 2 background checks

What kind of line 0352 264 541 is, and the other firm that gives it
Who else gives the postcode 1660

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.

Firms connected to EFG Bank (Luxembourg) S.A.

Other FCA-listed firms that share a director, phone number or address with EFG Bank (Luxembourg) S.A.. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
share its phone number: 1

In the full report: the connected firm, named

How it is linked: the same phone number (1)
Who links it to this firm: the named directors, with dates

Get the full report on EFG Bank (Luxembourg) S.A.

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

2 background checks on its contact details
1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is EFG Bank (Luxembourg) S.A. FCA authorised?

Yes, EFG Bank (Luxembourg) S.A. (FRN 1011588) is registered with the FCA and permitted to provide its regulated services.

What is EFG Bank (Luxembourg) S.A.’s phone number?

The FCA register lists the phone number 0352 264 541 for EFG Bank (Luxembourg) S.A.. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.

Is EFG Bank (Luxembourg) S.A. a scam or clone?

EFG Bank (Luxembourg) S.A. 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 EFG Bank (Luxembourg) S.A.?

EFG Bank (Luxembourg) S.A. 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