Allfunds Bank, S.A.U.

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, S.A.U. operates as a branch of Allfunds Bank, S.A (Spain).

Bank Category

Branches of foreign banks


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


financial institutions

Area Served


International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

Submit online application

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

Ways to Bank

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

Deposit Guarantee

Guarantee Fund
Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
credit balances on accounts

Allfunds Bank, S.A.U. participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Allfunds Bank, S.A.U. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.


Spaces Opéra Garnier, 7 Rue Meyerbeer, 75009, PARIS, France

Allfunds Bank, S.A.U. is located in PARIS.

Bank Identifiers

Bank Sort Code

Bank History

Start Date
April 2020

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