U.S. BANK EUROPE DAC

Reference number: 1002396

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Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 462132 →.

The FCA register does not name a principal for this firm.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    0345 850 0195

  • Verified address

    Block F1 Cherrywood Business Park, Dublin 18, D18 W2X7, Ireland

Company details

From the company's Companies House record.

Company number
FC027535
Company status
Active
Company type
Overseas company
Incorporated
14 May 2007 (19 years old)
Registered office
Block F1 Cherrywood Business Park, Cherrywood, Dublin 18, D18 W2x7, Ireland

Current directors and secretaries

Name Role Born Appointed
Declan Lynch Director Sep 1965 29 May 2007
Stephen Thomas Groarke Director Nov 1974 5 Dec 2018
Valerie Michelle Dias Director Oct 1959 25 Sep 2019
Venkatachari Dilip Director May 1959 22 Jun 2021
Lisa Renee Stark Director Feb 1977 22 Mar 2023
Julie Scott-Bryant Director Jun 1972 25 Sep 2024
Paul Stanley Director Jun 1963 25 Sep 2024
Mark Runkel Director Oct 1976 19 Mar 2025
Abigail Kennedy Secretary Not published 20 Sep 2018

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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.

  • ELAVON FINANCIAL SERVICES DAC

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Common questions

Frequently asked questions

Is U.S. BANK EUROPE DAC FCA authorised?
U.S. BANK EUROPE DAC (FRN 1002396) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with U.S. BANK EUROPE DAC?
U.S. BANK EUROPE DAC is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is U.S. BANK EUROPE DAC a scam or clone?
U.S. BANK EUROPE DAC 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 U.S. BANK EUROPE DAC's Firm Reference Number (FRN)?
U.S. BANK EUROPE DAC's FRN is 1002396. You can verify it on the FCA register.