Skandinaviska Enskilda Banken AB (publ), Luxembourg Branch

Reference number: 1053714

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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.

Registered for under a year
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
No phone number on the FCA register
Address

4, Rue Peternelchen, L-2370 Howald, Howald, Luxembourg, L2370, Luxembourg

In the full report: 1 background check

Who else gives the postcode L2370

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.

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1 background check on its contact details

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Frequently asked questions about this firm

Is Skandinaviska Enskilda Banken AB (publ), Luxembourg Branch FCA authorised?

Yes, Skandinaviska Enskilda Banken AB (publ), Luxembourg Branch (FRN 1053714) is registered with the FCA and permitted to provide its regulated services.

Is Skandinaviska Enskilda Banken AB (publ), Luxembourg Branch a scam or clone?

Skandinaviska Enskilda Banken AB (publ), Luxembourg Branch 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 Skandinaviska Enskilda Banken AB (publ), Luxembourg Branch?

Skandinaviska Enskilda Banken AB (publ), Luxembourg Branch 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