U.S. Bank Europe DAC

Reference number: 462132

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • Elavon Merchant Services
  • Opayo
  • U.S. Bank Global Corporate Trust

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 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.
  • Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (8 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Elavon Financial Services Designated Activity Company
  • Elavon Financial Services Limited

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Common questions

Frequently asked questions

Is U.S. Bank Europe DAC FCA authorised?
Yes, U.S. Bank Europe DAC (FRN 462132) is authorised by the FCA to carry out regulated activities.
Is my money safe with U.S. Bank Europe DAC?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about U.S. Bank Europe DAC to the Financial Ombudsman Service, free of charge.
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 462132. You can verify it on the FCA register.