Turicum Private Bank Limited

Reference number: 460659

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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.

  • No website on the FCA register

  • Phone number

    +350 4 4144

  • Address

    Turicum House, 315 Main Street, PO Box 619, Gibraltar

In the full report: 1 background check

  • What kind of line +350 4 4144 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.

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

Turicum Private 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

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

28 November 2006

  • 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 Turicum Private Bank

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

  • 1 background check on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is Turicum Private Bank Limited FCA authorised?
Yes, Turicum Private Bank Limited (FRN 460659) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2006. The FCA has placed no limits on its permissions.
What is Turicum Private Bank’s phone number?
The FCA register lists the phone number +350 4 4144 for Turicum Private Bank. If you were given different contact details, use these to check with the firm before going any further.
Is Turicum Private Bank a scam or clone?
Turicum Private 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 Turicum Private Bank?
Protection depends on which product you hold and how Turicum Private Bank handles your money, so check the specific product before you commit. You can also refer complaints about Turicum Private Bank to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Turicum Private Bank Limited

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