Goldman Sachs Bank Europe SE

Reference number: 973220

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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
FC038326
Company status
Active
Company type
Overseas company
Incorporated
15 January 2019 (7 years old)
Registered office
Marienturm, Taunusanlage 9-10, Frankfurt Am Main, 60329, Germany

Current directors and secretaries

Name Role Born Appointed
Wolfgang Fink Director Aug 1966 13 May 2021
Ricarda Grigat Secretary Not published 13 May 2021

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 · 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 →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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 Goldman Sachs Bank Europe SE FCA authorised?
Yes, Goldman Sachs Bank Europe SE (FRN 973220) is authorised by the FCA to carry out regulated activities.
Is my money safe with Goldman Sachs Bank Europe SE?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Goldman Sachs Bank Europe SE to the Financial Ombudsman Service, free of charge.
Is Goldman Sachs Bank Europe SE a scam or clone?
Goldman Sachs Bank Europe SE 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 Goldman Sachs Bank Europe SE's Firm Reference Number (FRN)?
Goldman Sachs Bank Europe SE's FRN is 973220. You can verify it on the FCA register.