UniCredit Bank AG - London Branch
EC2Y 5ET London
fax: +44 207 826 1210
Business category: Corporate & Investment Banking
UniCredit has a significant and long-established presence in London, Europe's leading financial centre. We offer a wide range of Corporate & Investment Banking (CIB) services to corporates, financial institutions, institutional investors and financial sponsors - focusing on the unique strengths of UniCredit across Western, Central and Eastern Europe.
UniCredit Bank AG - London Branch. Incorporated in the Federal Republic of Germany as a stock corporation (Aktiengesellschaft).
Head Office: Arabellastrasse 12, 81925 Munich Germany
Listed in the Court Register: Munich HR B 421 48
Registered in the UK as a branch of UniCredit Bank AG under registration number BR001757
Authorised by the German Federal Financial Supervisory Authority (BaFin) and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Details about the extent of our regulation by the Financial Conduct Authority and Prudential Regulation Authority are available from us on request.
UniCredit Group and its subsidiaries are subject to regulation by the European Central Bank.
For customers of UniCredit SpA, London Branch
Please be advised that the UniCredit Bank name and UK registered address have been fraudulently used to target individual consumers via cold calls to invest in fraudulent investment and banking products. Fraudsters have also established fake websites, email addresses, and sent communications in the name of UniCredit employees, purporting to be Unicredit UK or another group company.
Known as "clone firms", these companies have no legal or business association with UniCredit Group. They are not authorised to offer or distribute products for the UniCredit Group and in the following cases are not Financial Conduct Authority (FCA) authorised firms.
We have made the relevant authorities aware and are taking the necessary steps to prevent these companies from doing harm to our customers and the public.
If you believe you have been contacted by any of the entities listed above or have any query relating to suspicious transactions purporting to originate from UniCredit, please report the matter to the Compliance Department at email@example.com and to the Financial Conduct Authority.
In the UK, you can also report the fraud to Action Fraud by calling 0300 123 2040 or online.
For more information on clone firm scams, please refer to the FCA warnings.