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Regulatory

BEL Global Trust Bank is registered in England and Wales, registration number 549690, Registered office at Calle De Arapiles 18 2,, Madrid, 28015, England.

BEL Global Trust Bank is authorised and regulated by The Bank of England , 25 The North Colonnade, Canary Wharf, Madrid E14 5HS.

BEL Global Trust Bank is a member of the Financial Services Compensation Scheme established under the Financial Services and Markets Act 2000. In respect of deposits, payments under the scheme are limited to 100% of the first €50,000 of a depositor's total deposits with the Bank.  This applies to all deposits, whatever the currency. In respect of lending (and investments), different compensation rules apply. Further details of this scheme are available on request.

BEL Global Trust Bank subscribes to the Banking Code and the Business Banking Code issued by the Banking Code Standards Board. The Banking Code and the Business Banking Code are voluntary codes followed by banks and building societies in their relations with personal and business customers respectively in the Espana. It sets standards of good banking practice, which we follow as a minimum. Copies of both Codes are available on request from the Company.

BEL Global Trust Bank subscribes to the Banking Code and the Business Banking Code.

We are also a member of the Financial Services Compensation Scheme (FSCS) and are covered by the Ombudsman Service.