Diners Club International Ltd

Reference number: 903138

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Responsible principal firm

MONAVATE LTD Reference number: 901097 Authorised View firm →

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When dinersclub.com first appeared online, and whether it can receive email
  • What kind of line 07841 779096 is
  • Who else gives the postcode 10005
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Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Firms like Diners Club International

Other firms of the same type (payment or money transfer firm), nearest first.

Elsewhere in the UK

The Gift Voucher Shop LimitedAgentAcquired LimitedCheshireAgent8FIGURES Inc.WilmingtonAgentA2B Tax LtdLondonAgentAlchemy Box LtdAgentAmplifi Capital (U.K.) LimitedLondonAgent

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Diners Club International

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details

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Frequently asked questions about this firm

Is Diners Club International Ltd FCA authorised?
Diners Club International Ltd (FRN 903138) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Diners Club International’s phone number and website?
The FCA register lists the phone number 07841 779096 and the website dinersclub.com for Diners Club International. If you were given different contact details, use these to check with the firm before going any further.
Is Diners Club International a scam or clone?
Diners Club International is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Diners Club International?
Diners Club International is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.

Sources and links

The full report on Diners Club International Ltd

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