Sparkasse Bank Malta plc, Ireland Branch

Reference number: 920484

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Registered with the FCA

This firm is on the FCA register in connection with collective investment schemes rather than as a fully authorised firm. What protection you have depends on the scheme, not on this record.

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

  • Verified phone number

    +3531 5720 400

  • Verified address

    9 Windsor Place, 1st Floor, Dublin 2, D02 YF30, Ireland

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The fund, not the firm
    This firm safeguards the assets of an overseas fund that is recognised for sale to UK investors. The fund itself is not FCA authorised, so check what protection it carries before investing.

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 Sparkasse Bank Malta plc, Ireland Branch FCA authorised?
Yes, Sparkasse Bank Malta plc, Ireland Branch (FRN 920484) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Sparkasse Bank Malta plc, Ireland Branch?
Sparkasse Bank Malta plc, Ireland Branch is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.
Is Sparkasse Bank Malta plc, Ireland Branch a scam or clone?
Sparkasse Bank Malta plc, Ireland 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 Sparkasse Bank Malta plc, Ireland Branch's Firm Reference Number (FRN)?
Sparkasse Bank Malta plc, Ireland Branch's FRN is 920484. You can verify it on the FCA register.