Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce

Anna Mileiko Created by Anna Mileiko

Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce Logo

Address

Rondo Ignacego Daszyńskiego 2B, Warszawa, Poland

BIC

n/a

Overview

Category

Branches of foreign banks

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. (Spółka Akcyjna) Oddział w Polsce operates as a branch of Allfunds Bank, S.A. (Spain).

Deposit Protection

Deposits up to 100,000 EUR are covered by Spanish deposit guarantee scheme in Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce.

Services

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

Clients

financial institutions

Area Served

WorldwideWorldwide

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
SEPA Direct Debits B2B

See Also

Account Opening

Becoming a client of Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce can be done in a few steps:

Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce Account Opening
1.
Submit online application

See Also

Ways to Bank

Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce delivers its products and services via direct (online) channels only, namely:
Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce Ways to Bank
online banking online banking
mobile app mobile app

Deposit Guarantee

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

Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce protects deposits up to up to 100,000 EUR per depositor through Spain's deposit guarantee scheme. The scheme applies to credit balances on accounts made by natural persons, legal entities. The bank participates in the Fondo de Garantía de Depósitos de Entidades de Crédito (FGD), making regular contributions into it.

See Also

Contacts

addressRondo Ignacego Daszyńskiego 2B, Warszawa, Poland
websitehttps://allfunds.com/

Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce is located in Warszawa.

See Also

Bank Identifiers

MFI ID
PL00288

Bank Supervision

Supervised By
Polish Financial Supervision Authority

Allfunds Bank S.A.U. (Spółka Akcyjna) Oddział w Polsce is authorized and supervised by the Polish Financial Supervision Authority.

Bank History

Start Date
October 2020
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