Allfunds Bank, S.A.U. has branches in London (United Kingdom), Milan (Italy), Singapore, Paris (France) and Warsaw (Poland) which are duly registered with the corresponding 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., Paris Branch registered with the Companies register of Paris under number 879907046. The branch is authorized and regulated by the Autorité de contrôle prudentiel et de résolution (“ACPR”) and Autorité des Marchés financiers (AMF) with registered address in 7 rue Meyerbeer , 75009 Paris.
Allfunds Bank S.A.U (Spółka Akcyjna) Oddział w Polsceul with its registered office in Warsaw, address: Rondo Daszyńskiego 2B, 00-843 Warsaw, entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register under KRS number, Tax ID number (NIP) Branch for ZUS 1080023818 and Statistical ID number (REGON) 386794854.
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 Allfunds Sweden AB, a Sweden domiciled company duly registered with the Swedish Financial Supervisory Authority (Finansinspektionen) and with registered office at Engelbrektsgatan 9-11, SE-114 32 Stockholm, Sweden and with registered number 556405-0127.
Allfunds Bank International S.A. has in turn a branch in Switzerland, Allfunds Bank International, Luxembourg, Zurich Branch, authorised as a branch of a foreign bank and securities firm and supervised by the Swiss Financial Market Supervisory Authority (FINMA) with registered office at Bahnhofstrasse 13, 8001 Zurich, Switzerland and with registered number CHE-268.364.462.
Allfunds Bank, S.A.U. has a wholly-owned Hong Kong incorporated as subsidiary, Allfunds Hong Kong Limited that is licensed by the Securities and Futures Commission of Hong Kong to conduct Type 1 (Dealing in Securities) and Type 4 (Advising on Securities) regulated activities, and is in the business of providing, amongst other services, dealing and custody services for collective investment schemes or other investment funds , with Company Registration No. 2684957 and CE No. BOU468) and with registered office is at Suite 1930, Level 19, Two International Finance Centre, 8 Finance Street, Central Hong Kong.
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, Comuna de 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 registered office at Spazio Faria Lima Building, Av. Brigadeiro Faria Lima, 3355 – 10TH floor 04538-133 - Sao Paulo Brazil.
Allfunds Bank, S.A.U. Representative Office in Miami, USA authorised by the Federal Reserved and with registered address at 201 South Biscayne, Boulevard Downtown Miami, 28th Floor Miami, FL33131.
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