NIBC Bank N.V

Reference number: 978113

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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, 1 thing worth a closer look

  • When nibc.com first appeared online, and whether it can receive email
  • What kind of line +31 653 741 024 is
  • Whether EC3M 1DT is a shared office: 21 other firms give it
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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 (4 permissions)
  • 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
BR003057
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
1 July 1995 (31 years old)
Registered office
41 Eastcheap, London, Sixth Floor, EC3M 1DT

Key dates in its history

NIBC Bank N.V’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

28 July 2023

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

FCA register

1995

1 July 1995

  • Incorporated at Companies House

Companies House

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

Get the full report on NIBC Bank N.V

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

  • 3 background checks on its contact details, 1 flagged
  • All 4 events in its history

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Frequently asked questions about this firm

Is NIBC Bank N.V FCA authorised?
Yes, NIBC Bank N.V (FRN 978113) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2023. The FCA has placed no limits on its permissions.
What is NIBC Bank N.V’s phone number and website?
The FCA register lists the phone number +31 653 741 024 and the website nibc.com for NIBC Bank N.V. If you were given different contact details, use these to check with the firm before going any further.
Is NIBC Bank N.V a scam or clone?
NIBC Bank N.V 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 NIBC Bank N.V?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about NIBC Bank N.V to the Financial Ombudsman Service, free of charge.
How long has NIBC Bank N.V been in business?
The company was formed on 1 July 1995. Companies House now lists it as open.

Sources and links

The full report on NIBC Bank N.V

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