Citco Bank Nederland N.V. Luxembourg Branch

Reference number: 695031

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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

    Carre Bonn, 20, rue de la Poste,, L-2346, Luxembourg

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.

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Common questions

Frequently asked questions

Is Citco Bank Nederland N.V. Luxembourg Branch FCA authorised?
Yes, Citco Bank Nederland N.V. Luxembourg Branch (FRN 695031) is authorised by the FCA to carry out regulated activities.
Is my money safe with Citco Bank Nederland N.V. Luxembourg Branch?
Protection depends on which product you hold and how Citco Bank Nederland N.V. Luxembourg Branch handles your money, so check the specific product before you commit. You can also refer complaints about Citco Bank Nederland N.V. Luxembourg Branch to the Financial Ombudsman Service, free of charge.
Is Citco Bank Nederland N.V. Luxembourg Branch a scam or clone?
Citco Bank Nederland N.V. Luxembourg Branch 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 Citco Bank Nederland N.V. Luxembourg Branch's Firm Reference Number (FRN)?
Citco Bank Nederland N.V. Luxembourg Branch's FRN is 695031. You can verify it on the FCA register.