Gibraltar International Bank Limited

Reference number: 666675

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 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

+350 2007 9239
Address

PO Box 1375, Suite 771, Europort, Gibraltar

In the full report: 1 background check

What kind of line +350 2007 9239 is

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.

Key dates in its history

Gibraltar International Bank’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2015

27 January 2015

Regulated by the FCA from this date
Regulated by the Friendly Societies Commission from this date
Regulated by the Gibraltar Financial Services Commission from this date
Regulated by the Prudential Regulation Authority from this date
No longer regulated by the Friendly Societies Commission
Authorised in another EEA country to do business in the UK

FCA register

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Gibraltar International Bank

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1 background check on its contact details
All 7 events in its history

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Frequently asked questions about this firm

Is Gibraltar International Bank Limited FCA authorised?

Yes, Gibraltar International Bank Limited (FRN 666675) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2015. The FCA has placed no limits on its permissions.

What is Gibraltar International Bank’s phone number?

The FCA register lists the phone number +350 2007 9239 for Gibraltar International Bank. If you were given different contact details, use these to check with the firm before going any further.

Is Gibraltar International Bank a scam or clone?

Gibraltar International Bank 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 Gibraltar International Bank?

Protection depends on which product you hold and how Gibraltar International Bank handles your money, so check the specific product before you commit. You can also refer complaints about Gibraltar International Bank to the Financial Ombudsman Service, free of charge.

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