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.
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.
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No website on the FCA register
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No phone number on the FCA register
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Address
U.S. Bank Europe DAC, Block F1, Cherrywood Business Park, Cherrywood, Dublin 18, D18 W2X7, Ireland
In the full report: 1 background check
- Who else gives the postcode D18 W2X7
Other names (2)
If you were contacted under any of these names, it is this firm.
- U.S. Bank Depositary Services Trading name: A name it trades under now.
- Elavon Financial Services DAC ((t/a U.S. Bank Depositary Services) Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The fund, not the firmThis 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, freeYou 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.
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2025
11 March 2025
- Began trading as "U.S. Bank Depositary Services"
FCA register
7 February 2025
- Changed its registered name from "Elavon Financial Services DAC ((t/a U.S. Bank Depositary Services)"
FCA register
2019
2 October 2019
- Registered with the FCA
FCA register
Director appointments and resignations, and trading names, appear under All events.
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. 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
Get the full report on this firm
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 3 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is U.S. Bank Europe DAC (t.a. U.S. Bank Depositary Services) FCA authorised?
Is U.S. Bank Europe DAC (t.a. U.S. Bank Depositary Services) a scam or clone?
Is my money safe with U.S. Bank Europe DAC (t.a. U.S. Bank Depositary Services)?
Does U.S. Bank Europe DAC (t.a. U.S. Bank Depositary Services) use any other names?
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