Havin Bank Ltd

Reference number: 204481

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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
01074897
Company status
Active
Company type
Private limited company
Incorporated
3 October 1972 (53 years old)
Registered office
Sqb Building 4th Floor, 77 Marsh Wall, London, E14 9SH, United Kingdom
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Gustavo Renan Roca Sanchez Director Dec 1940 22 Nov 2000
Roy Luis Recio-Carbajal Director Mar 1984 1 Apr 2018
Iltaph Khaliq Director Nov 1967 1 Mar 2024
Yuri Corona Chavez Director Aug 1976 1 Feb 2025

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 (7 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Causing dematerialised instructions to be sent
  • Dealing in investments as agent
  • Dealing in investments as principal
  • 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.

Previously registered as

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

  • Havana International Bank Ltd

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Common questions

Frequently asked questions

Is Havin Bank Ltd FCA authorised?
Yes, Havin Bank Ltd (FRN 204481) is authorised by the FCA to carry out regulated activities.
Is my money safe with Havin Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Havin Bank to the Financial Ombudsman Service, free of charge.
Is Havin Bank a scam or clone?
Havin Bank 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 Havin Bank's Firm Reference Number (FRN)?
Havin Bank's FRN is 204481. You can verify it on the FCA register.