Xapo Bank Limited

Reference number: 902001

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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 2007 9966

  • Address

    Unit 1 & 2 Casemates Square, -, GX11 1AA, Gibraltar

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line +350 2007 9966 is
  • Whether GX11 1AA is a shared office: 43 other firms give it
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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

Xapo Bank’s history from the FCA register and Companies House, newest first.

2017

6 September 2017

  • Regulated by the FCA from this date
  • Regulated by the Gibraltar Financial Services Commission from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Authorised in another EEA country to do business in the UK

FCA register

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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, 1 flagged

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Frequently asked questions about this firm

Is Xapo Bank Limited FCA authorised?
Yes, Xapo Bank Limited (FRN 902001) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2017. The FCA has placed no limits on its permissions.
What is Xapo Bank’s phone number?
The FCA register lists the phone number +350 2007 9966 for Xapo Bank. If you were given different contact details, use these to check with the firm before going any further.
Is Xapo Bank a scam or clone?
Xapo 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 Xapo Bank?
Protection depends on which product you hold and how Xapo Bank handles your money, so check the specific product before you commit. You can also refer complaints about Xapo Bank to the Financial Ombudsman Service, free of charge.

Sources and links

The full report on Xapo Bank Limited

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