ABN AMRO Bank NV
Reference number: 523620
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
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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Verified website
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Verified phone number
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Verified address
A B N Amro Bank, 5 Aldermanbury Square, London, City Of London, EC2V 7HR, United Kingdom
Company details
From the company's Companies House record.
- Company name
- ABN AMRO BANK N.V., UK BRANCH
- Company number
- BR014612
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 26 May 2010 (16 years old)
- Registered office
- 5 Aldermanbury Square, London, EC2V 7HR
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 (5)
- 020 3000 7551
- 020 3514 3879
- 020 3879 4374
- 020 7112 9327
- 07447 515039
Fake email addresses (4)
- admin@abnamroassetmamangement.com
- contactus@meespierson.co.uk
- ir@abn-amro-nv.com
- ir@abnamro-uk.com
Fake websites (5)
- abn-amro-nv.com
- abnamro-uk.com
- abnamroassetmanagement.com
- amroonline.com
- meespierson.co.uk
The 5 FCA warnings these came from
- ABN AMRO Bank NV 21 August 2024
- ABN AMRO Private Bank 2 October 2020
- MeesPierson 17 August 2020
- MeesPierson 17 August 2020
- ABN AMRO Asset Management / ABN Amro Bank 25 April 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- 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.
- 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.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (9 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Making arrangements with a view to transactions in investments
- Sending dematerialised instructions
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- ABN AMRO N.V
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