Allfunds Bank International, S.A.

Business Focus

investment management

Founded as a Spanish bank in 2000, Allfunds provides institutional access to local and international funds (mutual funds and ETFs) facilitating third party fund distribution and consolidating open architecture solutions. Allfunds is a 'wealthtech' company with a service offering which includes big data and analytics, portfolio and reporting tools, research and regulatory services. Allfunds Bank International, S.A. operates as a subsidiary of Allfunds Bank (Spain).

Services

portfolio management tools
online dealing system
fund analysis and research
reporting tools

Clients

financial institutions

Area Served

Worldwide

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Allfunds Bank International, S.A. can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Allfunds Bank International, S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Allfunds Bank International, S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Allfunds Bank International, S.A. will ask to provide corporate documentation as well as information about controlling persons. Allfunds Bank International, S.A. may request additional documentation or information depending on the case.

Ways to Bank

Allfunds Bank International, S.A. delivers its products and services via direct (online) channels only, namely:
online banking
mobile app

Financials

Total Assets of Allfunds Bank International, S.A.
Annual_profit of Allfunds Bank International, S.A.
Total Assets (2018)
283.85 mln EUR  (+12.64%)
Annual Profit (2018)
7.34 mln EUR  (+43.92%)
Number of Employees (2018)
35  (+20.69%)

Allfunds Bank International, S.A. is the 72nd largest bank in Luxembourg in terms of total assets. In 2018 its total assets were 283,85 mln EUR. In 2018 the bank's annual profit was 7,34 mln EUR. Allfunds Bank International, S.A. had 35 employees in 2018.

Deposit Guarantee

Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)Fonds de garantie des dépôts Luxembourg (FGDL)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Luxembourg and foreign)
SMEs, companies
Covered Accounts
all cash deposits

Allfunds Bank International, S.A. participates in the deposit guarantee scheme of Luxembourg. This deposit guarantee scheme applies to all cash deposits made by natural persons (Luxembourg and foreign), SMEs, companies and covers up to up to 100,000 EUR per bank per depositor. Allfunds Bank International, S.A. is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

30, Boulevard Royal, 2449, LUXEMBOURG, Luxembourg
+352 27 48 01 04
+352 26 48 09 41

Allfunds Bank International, S.A. is headquartered in LUXEMBOURG.

Bank Identifiers

BIC (SWIFT)
ALLFLULLXXX
LEI
549300HJP49EYZ1J8E64
MFI ID
LUB00386

Bank History

Start Date
April 2014

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