Bank J. Safra Sarasin (Gibraltar) Ltd

Reference number: 466838

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    47 Berkeley Square, London, W1J 5AU, United Kingdom

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

No specific permissions are recorded for this firm on the FCA register.

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Bank J Safra (Gibraltar) Limited
  • Banque Jacob Safra (Gibraltar) Limited

Names it no longer trades under

This firm has retired 3 trading names. 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 names
  • Bank J Safa
  • J. Safra Sarasin - Strategic Advisors
  • JSS Strategic Advisors

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Common questions

Frequently asked questions

Is Bank J. Safra Sarasin (Gibraltar) Ltd FCA authorised?
Yes, Bank J. Safra Sarasin (Gibraltar) Ltd (FRN 466838) is authorised by the FCA to carry out regulated activities.
Is my money safe with Bank J. Safra Sarasin (Gibraltar)?
Protection depends on which product you hold and how Bank J. Safra Sarasin (Gibraltar) handles your money, so check the specific product before you commit. You can also refer complaints about Bank J. Safra Sarasin (Gibraltar) to the Financial Ombudsman Service, free of charge.
Is Bank J. Safra Sarasin (Gibraltar) a scam or clone?
Bank J. Safra Sarasin (Gibraltar) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Bank J. Safra Sarasin (Gibraltar)'s Firm Reference Number (FRN)?
Bank J. Safra Sarasin (Gibraltar)'s FRN is 466838. You can verify it on the FCA register.