KBC Bank NV

Reference number: 186820

Instant download

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 name
KBC BANK
Company number
BR004567
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
3 June 1998 (28 years old)
Registered office
Matches the FCA register address ✓

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.
  • 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.
  • 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
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing investments

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is KBC Bank NV FCA authorised?
Yes, KBC Bank NV (FRN 186820) is authorised by the FCA to carry out regulated activities.
Is my money safe with KBC Bank NV?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about KBC Bank NV to the Financial Ombudsman Service, free of charge.
Is KBC Bank NV a scam or clone?
KBC Bank NV 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 KBC Bank NV's Firm Reference Number (FRN)?
KBC Bank NV's FRN is 186820. You can verify it on the FCA register.