KfW IPEX-Bank GmbH

Reference number: 984135

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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
FC028705
Company status
Active
Company type
Overseas company
Incorporated
26 November 2008 (17 years old)
Registered office
5-9 Palmengartenstrasse, Frankfurt-Am-Main, D-60325, Germany

Current directors and secretaries

Name Role Born Appointed
Claudia Schneider Director May 1970 17 Mar 2017
Velibor Marjanovic (Dr) Director Dec 1975 1 May 2022
Belgin Rudack Director Sep 1967 1 Jan 2023
Aida Welker Director Jan 1974 1 May 2025
Stephanie Kiewitz Secretary Not published 1 Sep 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (5 permissions)
  • 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

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 KfW IPEX-Bank GmbH FCA authorised?
Yes, KfW IPEX-Bank GmbH (FRN 984135) is authorised by the FCA to carry out regulated activities.
Is my money safe with KfW IPEX-Bank GmbH?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about KfW IPEX-Bank GmbH to the Financial Ombudsman Service, free of charge.
Is KfW IPEX-Bank GmbH a scam or clone?
KfW IPEX-Bank GmbH 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 KfW IPEX-Bank GmbH's Firm Reference Number (FRN)?
KfW IPEX-Bank GmbH's FRN is 984135. You can verify it on the FCA register.