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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

Allfunds

Bank · Spain

About the company

Legal company nameAllfunds Bank, S.A.U.
Year founded—
Headquarters / registered countryLondon, United Kingdom (branch)
Websiteallfunds.com/en/
Last checked08.10.2026

According to its official website, Allfunds is one of the world's largest fund distribution platforms, connecting banks, wealth managers and institutional investors with asset managers. The parent, Allfunds Bank, S.A.U., is a credit institution headquartered in Madrid and regulated by the Bank of Spain (Banco de España); it is authorised by the CNMV as a broker and fund distributor. The site says it has branches in London, Milan, Singapore, Paris, Warsaw, Luxembourg, Zurich and Stockholm; Allfunds Bank, S.A.U., London Branch is registered in England and Wales under number FC26760. Alongside fund distribution and dealing services, the platform offers model portfolios, fund analytics and due diligence, an ETF trading platform and blockchain-based fund distribution; its services are aimed at institutional clients only. According to the Bank of England list and the FCA register, Allfunds Bank S.A.U is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. This information is the company's own statement.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSFund distribution platform · Fund dealing and platform services · Model portfolios · Fund analytics and due diligence · ETF trading platform · Blockchain-based fund distribution

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 444580
Licence holderAllfunds Bank S.A.U
ScopeSpanish bank authorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Allfunds Bank S.A.U (FRN 444580), regulated by the FCA and the PRA.
StatusVerified

Sources and verification history

Official company sourcesallfunds.com — homepage, About, Investors/About, Legal notice
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Allfunds Bank S.A.U, FRN 444580 (register.fca.org.uk)
Company registerCompanies House — Allfunds Bank, S.A.U., London Branch, company no FC26760 (according to the site's legal notice)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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