Waystone Management Company (IE) Limited, Luxembourg Branch

Reference number: 826644

Instant download

Authorised by the FCA

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

What the FCA says

Operator/depositary/trustee of a temporary recognised scheme

This is a firm that, as a result of being the operator, trustee, or depositary of a UCITS scheme set up in an EEA country that was marketed under a passport in the UK before the end of the transition period, was allowed to operate in that capacity in the UK, in relation to those UCITS schemes marketed under a passport. The UK Government established a temporary marketing permissions regime which provides a limited period of time during which firms can continue to market, in the same manner as they did before the end of the transition period, some or all of the funds they previously marketed under a passport in the UK. Accordingly, the operators, trustees and depositaries of such funds will continue to be authorised persons, with permission to operate in that capacity in the UK in respect of such funds, whilst the funds are in the temporary marketing permissions regime. Consumers doing business with this firm may wish to ask for further information from the firm about how complaints and compensation arrangements apply to UK customers. A firm based in an EEA State, may not be covered by a compensation scheme or not to the same extent as a UK authorised firm. The right to refer a matter to a dispute resolution scheme may not exist or may be more difficult for a UK customer to use. You can read more about the temporary marketing permissions regime, including details of the relevant legislation, on the FCA’s website .

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

  • No phone number on the FCA register

  • Verified address

    3rd floor, Skypark Business Center, 1, Avenue de l'Aéroport, L-1110 Senningerberg, -, Luxembourg

Activities and protection

What the record covers, and how you are protected

  • The fund, not the firm
    This firm operates 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.

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.

  • DMS Investment Management Services (Europe) Limited, Luxembourg Branch

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Waystone Management Company (IE) Limited, Luxembourg Branch FCA authorised?
Yes, Waystone Management Company (IE) Limited, Luxembourg Branch (FRN 826644) is authorised by the FCA to carry out regulated activities.
Is my money safe with Waystone Management Company (IE) Limited, Luxembourg Branch?
Waystone Management Company (IE) Limited, Luxembourg Branch is not currently authorised, so FSCS or safeguarding protection may not apply. Check directly on the FCA register before dealing with it.
Is Waystone Management Company (IE) Limited, Luxembourg Branch a scam or clone?
Waystone Management Company (IE) Limited, Luxembourg 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 Waystone Management Company (IE) Limited, Luxembourg Branch's Firm Reference Number (FRN)?
Waystone Management Company (IE) Limited, Luxembourg Branch's FRN is 826644. You can verify it on the FCA register.