The Royal Bank of Scotland (Gibraltar) Ltd

Reference number: 232393

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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: 2 background checks

  • When rbsinternational.com first appeared online, and whether it can receive email
  • What kind of line +350 2007 3200 is
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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.

Permissions on the FCA record

  • Hold or safeguard your money

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

The Royal Bank of Scotland (Gibraltar)’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

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2004

25 March 2004

  • Regulated by the Financial Services Authority from this date
  • Regulated by the Gibraltar Financial Services Commission from this date
  • 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 The Royal Bank of Scotland (Gibraltar)

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
  • All 7 events in its history

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Frequently asked questions about this firm

Is The Royal Bank of Scotland (Gibraltar) Ltd FCA authorised?
Yes, The Royal Bank of Scotland (Gibraltar) Ltd (FRN 232393) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2004. The FCA has placed no limits on its permissions.
What is The Royal Bank of Scotland (Gibraltar)’s phone number and website?
The FCA register lists the phone number +350 2007 3200 and the website rbsinternational.com/default.ashx for The Royal Bank of Scotland (Gibraltar). If you were given different contact details, use these to check with the firm before going any further.
Is The Royal Bank of Scotland (Gibraltar) a scam or clone?
The Royal Bank of Scotland (Gibraltar) 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 The Royal Bank of Scotland (Gibraltar)?
It may control client money but not hold it. Protection depends on which product you hold and how The Royal Bank of Scotland (Gibraltar) handles your money, so check the specific product before you commit. You can also refer complaints about The Royal Bank of Scotland (Gibraltar) to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on The Royal Bank of Scotland (Gibraltar) Ltd

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