Allfunds Bank, S.A.U. is a credit institution duly regulated by the Bank of Spain under number 0011 and authorised by the Spanish Securities Market Commission (CNMV) to act as a broker and fund distributor with registered office in Padres Dominicos, 7 28050 - Madrid.
Allfunds Bank, S.A.U. is registered in the “Registro Mercantil de Madrid” under (tomo 15,897, libro 0, sección 8, folio 17, página M568651).
Allfunds Bank, S.A. has branches in London (United Kingdom), Milan (Italy) and Singapore, which are duly registered in the corresponding Commercial Authorities.
Allfunds Bank, S.A.U., London Branch registered with the Registrar of Companies for England and Wales under number FC26760 and established at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. The branch is authorized and regulated by the Prudential Regulation Authority (“PRA”) and the Financial Conduct Authority (“FCA”).
Allfunds Bank, S.A.U., Milan Branch with CIF and inscription in the “Registro delle imprese di Milano” with under number 04276290964, “Repertorio Economico Amministrativo” under number “1735893, authorised by the Banca D’Italia - Albo delle Banche 5596 Code 03271.4” and with registered address in Via Bocchetto 6, 20123 Milan.
Allfunds, Singapore Branch registered in the “Singapore Accounting and Corporate Regulatory Authority” (“ACRA”) under number T16FC0034K, licensed by the “Monetary Authority of Singapore” (“MAS”) and domiciled in Singapore Land Tower, 37TH floor, 50 Raffles Place, Singapore 048623.
Allfunds Bank, S.A.U. is also the parent company of Allfunds Bank International, S.A., a Luxembourg domiciled company licensed as a bank and registered with the CSSF (Commission du Surveillance du Secteur Financiere) to provide both banking and investment services and Nasdaq Broker Services AB u.n.c.t. Allfunds Sweden AB, a Sweden domiciled company duly registered with the Finansinspektionen and with registered office at Tullvaktsvägen, 15, 105 78, Stockholm, Sweden.
Allfunds Bank International S.A. has in turn a Swiss affiliate, Allfunds International Switzerland Ltd, a Swiss corporation, whose registered office is at Bahnhofstrasse 13, 8001 Zurich, Switzerland.
Allfunds International Switzerland Ltd is also the parent company of Allfunds InvestLab AG, a Swiss corporation, whose registered office is at Bahnhofstrasse 13, 8001 Zurich, Switzerland.
Allfunds Bank S.A.U., DIFC Representative Office authorized and regulated by the “Dubai Financial Services Authority” (“DFSA”) as a “Recognized Company” and licensed to operate at the “Dubai International Financial Center” (“DIFC”) with license number and registration number 1090.
Allfunds Bank S.A.U., Representative Office in Chile authorized by the “Superintendencia de Bancos e Instituciones Financieras” and registered office at Edificio Torre Alto el Golf. Avenida de Vitacura 2969. Piso 12, Office 1202, Commune of Las Condes, Santiago de Chile.
Allfunds Bank S.A.U., Representation Office in Colombia authorized by the “Superintendencia Financiera de Colombia” and domicile at Avenida Carrera 9, No. 115-05 / 30. Edificio Tierra firme-Office 808. Bogotá, Colombia.
Allfunds Bank Brasil Representacôes Ltda is a representative office in Sâu Paulo, Brazil registered with Banco Central Do Brasil with regestired office at Spazio Faria Lima Building, Av. Brigadeiro Faria Lima, 3355 – 10TH floor 04538-133 - Sao Paulo Brazil
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If you wish to submit a complaint or claim in relation to the services provided by Allfunds Bank, S.A.U., you may contact:
Servicio de Atención al Cliente
C/ Padres Dominicos, 7 28050 - Madrid firstname.lastname@example.org.
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