Full transparency a basis for trust

Regulatory Oversight

Sasfin is a fully licensed bank registered in England and Wales.

United Kingdom’s regulatory environment is overseen by the Financial Services Authority (FSA) that ensure that the highest international standards are met. At the same time United Kingdom provides an attractive fiscal environment for residents and corporates.

Depositor Compensation Scheme

Sasfin Investment Bank is a participant in both the Deposit Insurance Scheme and the Investor Compensation Scheme. Payments under these schemes are limited respectively to £100’000 and £20’000 details of which can be obtained on request.

Purpose of the Scheme

The Scheme is intended to promote confidence not only in licensed banks, but more importantly, in the financial system as a whole. It draws its justification from the fact that many depositors are not generally in a position to make a comprehensive assessment of the risks affecting a licensed bank.

Banks covered by the Scheme

The Scheme covers deposits made with banks licensed under the Banking Act incorporated in United Kingdom.

Depositor Compensation Scheme Sasfin Investment Bank operates under the Depositor Compensation Scheme established under the laws of United Kingdom. Sasfin Investment Bank is registered in England and Wales under number 224809. Its registered address and principal place of business is: London, United Kingdom. It is licensed and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (No 04471B) to provide Banking and Investment Services.