USAA EU DAC UK Branch

Reference number: 1032702

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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.

  • No website on the FCA register

  • Verified phone number

    07940 502596

  • Verified address

    4th Floor Fitzwilliam House, 10 St Mary Axe, London, EC3A 8AE, United Kingdom

Company details

From the company's Companies House record.

Company number
BR028219
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
1 January 2026 (less than a year old)
Registered office
4th Floor Fitzwilliam House, London, 10 St Mary Axe, EC3A 8AE

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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (6 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Carrying out contracts of insurance
  • Effecting contracts of insurance
  • 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 USAA EU DAC UK Branch FCA authorised?
Yes, USAA EU DAC UK Branch (FRN 1032702) is authorised by the FCA to carry out regulated activities.
Is my money safe with USAA EU DAC UK Branch?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about USAA EU DAC UK Branch to the Financial Ombudsman Service, free of charge.
Is USAA EU DAC UK Branch a scam or clone?
USAA EU DAC UK 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 USAA EU DAC UK Branch's Firm Reference Number (FRN)?
USAA EU DAC UK Branch's FRN is 1032702. You can verify it on the FCA register.