HEADQUARTERS

 

Allfunds Bank S.A.U. is the parent company of a group of affiliated financial institutions which, together with the Bank, constitute the Allfunds Bank Group.

Allfunds Bank S.A.U. is the core entity within the Allfunds Bank Group both from an operational and business perspective and serves as its headquarters. Most of the group's key global activities are run from here. These include corporate management, IT, operations, finance, legal, sales and compliance. Sales activities related to Iberia and Latin America are also run from the Group's headquarters. 

Allfunds Bank S.A.U. was launched in 2001 as a Spanish bank subject to the rules and regulations governing banking institutions operating in Spain (with the Bank of Spain registration code #0011).

 

Allfunds Bank, S.A.U.
C/ de los Padres Dominicos
28050 Madrid 
España

SUBSIDIARIES

Allfunds Bank International S.A.

Allfunds Bank International, S.A.
30, Boulevard Royal
L-2449 Luxembourg

Allfunds Bank International S.A. was created by Allfunds Bank Group to adapt its Undertaking for Collective Investment (UCI) distribution business model in Luxembourg to intermediate client funds in countries where Allfunds Bank does not have a permanent establishment. Allfunds Bank International therefore meets the Group’s need to cover 100% of customers’ requirements in Europe, Latin America, the Middle East, Asia and the United States.

Allfunds International Switzerland Ltd

Allfunds International Schweiz AG
Bahnhofstrasse 26,
8001 Zürich, Schweiz

Allfunds International Switzerland Ltd. is a 100% owned subsidiary of Allfunds Bank International S.A. Domiciled in Switzerland, it was created in 2013  so that Allfunds Bank International could provide a complete offering to its Swiss domiciled clients. It is authorized to act as distributor of UCIs in and from Switzerland as it pertains to fund managers and their Swiss representatives. This authorizes the company to appoint its clients as sub-distributors in order to comply with Swiss regulations. On May 31, 2013, FINMA, the local regulator, authorized the company's distribution of UCIs in Switzerland.

BRANCHES

Through its different branches, the Allfunds Bank Group serves local institutional clients, offering its UCI distribution business model with a permanent establishment. Currently, Allfunds Bank Group has the following branches:

Allfunds Bank Milan Branch

Allfunds Bank, S.A.U. Succursale di Milano
Via Bocchetto, 6
20123 Milano, Italia

Allfunds Bank London Branch

Allfunds Bank, S.A.U. London Branch
2 Fitzroy Place, 8 Mortimer Street, Fitzrovia
W1T 3JJ London, United Kingdom

Allfunds Singapore Branch

Allfunds Singapore Branch
6 Battery Road #15-06,
Singapore 049909

REPRESENTATIVE OFFICES

Through its different representative offices, Allfunds Group provides its institutional solutions to local clients, marketing its services in the jurisdictions covered by the following representative offices: 

Allfunds Chile

Allfunds Bank, S.A.U.
Oficina de Representación en Santiago

Vitacura 2969, oficina 1202
Las Condes - Santiago (Chile)

Allfunds Dubai

Allfunds Bank, S.A.U. DIFC Representative Office
Dubai International Financial Centre
The Gate Building, West Wing, Office 402
PO Box 506601, Dubai, United Arab Emirates

Allfunds Colombia

Allfunds Bank, S.A.U.
Oficina de Representación en Bogotá

Av. Carrera 9ª No. 115-06/30, Oficina 808
Bogotá D.C. - Colombia

Allfunds Brasil

Allfunds Bank, S.A.U.
Oficina de Representación en Brasil

Av. Brigadeiro Faria Lima, 3355 10º andar - Itaim Bibi

04538-133 - Sao Paulo - SP