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.
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No website on the FCA register
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Phone number
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Address
Arabellastr. 12, 81925 München, München, Oberbayern, 81925, Germany
In the full report: 2 background checks
- What kind of line 020 7826 1194 is, and the other firm that gives it
- Who else gives the postcode 81925
Other names (2)
If you were contacted under any of these names, it is this firm.
- HypoVereinsbank Trading name: A name it trades under now.
- UniCredit Bank AG Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07591 315611
Fake email addresses (1)
- contact@uk.unictrust.com
Fake websites (1)
- ukb.unictrust.com
The FCA warning these came from
- UniCredit Financial Trust Bank 6 February 2025
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Limited to wholesale investment activities
Limited to investment activities and in carrying on these activities to the customer types Professional Client and Eligible Counterparty
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Limited to carry on regulated activities.
The firm can only agree to carry on the regulated activities specified in this Notice.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- UNICREDIT BANK GMBH, LONDON BRANCH
- Company number
- BR001757 (opens Companies House in a new tab)
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 1 June 1978 (48 years old)
- Registered office
- 22 Bishopsgate, London, EC2N 4BQ
Key dates in its history
UniCredit Bank GmbH’s history from the FCA register and Companies House, newest first.
2025
6 February 2025
- FCA warned the public about a scam impersonating this firm
FCA warning list
2024
8 January 2024
- Changed its registered name from "UniCredit Bank AG"
FCA register
2023
7 November 2023
- Regulated by the FCA from this date
- FCA imposed a requirement (Limited to carry on regulated activities.)
- FCA imposed a requirement (Limited to wholesale investment activities)
- Became authorised by the FCA
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
- Began trading as "HypoVereinsbank"
FCA register
2002
1 May 2002
- Regulated by the BaFin (Germany) from this date
FCA register
1998
2 November 1998
- Regulated by the European Central Bank from this date
FCA register
1978
1 June 1978
- Incorporated at Companies House
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to UniCredit Bank GmbH
Other FCA-listed firms that share a director, phone number or address with UniCredit Bank GmbH. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1)
- Who links it to this firm: the named directors, with dates
Firms like UniCredit Bank GmbH
Other firms of the same type (financial adviser), nearest first.
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on UniCredit Bank GmbH
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 11 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is UniCredit Bank GmbH FCA authorised?
What is UniCredit Bank GmbH’s phone number?
Is UniCredit Bank GmbH a scam or clone?
Is my money safe with UniCredit Bank GmbH?
How long has UniCredit Bank GmbH been in business?
Does UniCredit Bank GmbH use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: UniCredit Financial Trust Bank fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk