KfW IPEX-Bank GmbH

Reference number: 984135

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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.

In the full report: 3 background checks

  • When kfw-ipex-bank.de first appeared online, and whether it can receive email
  • What kind of line 020 3140 9560 is
  • Who else gives the postcode 60325
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FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC028705
Company status
Active
Company type
Overseas company
Incorporated
26 November 2008 (17 years old)
Registered office
5-9 Palmengartenstrasse, Frankfurt-Am-Main, D-60325, Germany

Directors and company secretaries

Name Role Born Appointed Other companies
Claudia Schneider Director May 1970 17 Mar 2017 None
Velibor Marjanovic (Dr) Director Dec 1975 1 May 2022 None
Belgin Rudack Director Sep 1967 1 Jan 2023 None
Aida Welker Director Jan 1974 1 May 2025 None
Stephanie Kiewitz Secretary Not published 1 Sep 2022 –

In the full report: every company its directors have run

  • Confirmation that these 4 directors run no other company
  • All 12 people who have been directors, with their dates
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Key dates in its history

KfW IPEX-Bank GmbH’s history from the FCA register and Companies House, newest first.

Key events (3) All events (24)

2023

18 May 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2008

26 November 2008

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (3 shown here)
  • Every director appointment and resignation: 20
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Firms connected to KfW IPEX-Bank GmbH

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like KfW IPEX-Bank GmbH

Other firms of the same type (financial adviser), nearest first.

Elsewhere in the UK

Ernst & Young LLPLondonAuthorisedHiFM LimitedBracknellAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on KfW IPEX-Bank GmbH

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 24 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is KfW IPEX-Bank GmbH FCA authorised?
Yes, KfW IPEX-Bank GmbH (FRN 984135) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2023 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is KfW IPEX-Bank GmbH’s phone number and website?
The FCA register lists the phone number 020 3140 9560 and the website kfw-ipex-bank.de/Internationale-Finanzierung/KfW-IPEX-Bank for KfW IPEX-Bank GmbH. If you were given different contact details, use these to check with the firm before going any further.
Is KfW IPEX-Bank GmbH a scam or clone?
KfW IPEX-Bank GmbH 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 KfW IPEX-Bank GmbH?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about KfW IPEX-Bank GmbH to the Financial Ombudsman Service, free of charge.
Who runs KfW IPEX-Bank GmbH?
Companies House lists 4 directors of KfW IPEX-Bank GmbH: Claudia Schneider, Velibor Marjanovic (Dr), Belgin Rudack and Aida Welker.
How long has KfW IPEX-Bank GmbH been in business?
The company was formed on 26 November 2008, and has held its current FCA authorisation since May 2023.

Sources and links

The full report on KfW IPEX-Bank GmbH

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