Bank Mandiri (Europe) Limited

Reference number: 204424

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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.

Company details

From the company's Companies House record.

Company number
03793679
Company status
Active
Company type
Private limited company
Incorporated
22 June 1999 (27 years old)
Registered office
4 Thomas More Square, London, E1W 1YW, England
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Geoffrey Mcdonald Director Nov 1957 8 May 2019
Dian Triansyah Djani Director Jul 1962 30 Dec 2022
Rifki Ega Syahputra Director Aug 1984 24 Jan 2025
Daniel Tumpal Simanjuntak Director Nov 1972 4 Jun 2026
Ajaykumar Joshi Secretary Not published 1 Oct 2005

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

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.

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Common questions

Frequently asked questions

Is Bank Mandiri (Europe) Limited FCA authorised?
Yes, Bank Mandiri (Europe) Limited (FRN 204424) is authorised by the FCA to carry out regulated activities.
Is my money safe with Bank Mandiri (Europe)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank Mandiri (Europe) to the Financial Ombudsman Service, free of charge.
Is Bank Mandiri (Europe) a scam or clone?
Bank Mandiri (Europe) 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 Mandiri (Europe)'s Firm Reference Number (FRN)?
Bank Mandiri (Europe)'s FRN is 204424. You can verify it on the FCA register.