First Data India Pvt. Ltd.

Reference number: 767071

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • First Data India Pvt. Ltd. (FRN 767071) is an AR of FDR Limited, LLC (FRN 312070). When you use First Data India Pvt.'s services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from First Data India Pvt., complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 firstdata.com first appeared online, and whether it can receive email
  • What kind of line 01268 297039 is
  • Who else gives the postcode 400098
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through FDR Limited, LLC, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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.

Get the full report on First Data India Pvt.

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 First Data India Pvt. Ltd. FCA authorised?
First Data India Pvt. Ltd. (FRN 767071) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for First Data India Pvt.?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. First Data India Pvt. Ltd. (FRN 767071) is an AR of FDR Limited, LLC (FRN 312070). When you use First Data India Pvt.'s services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from First Data India Pvt., complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is First Data India Pvt.’s phone number and website?
The FCA register lists the phone number 01268 297039 and the website firstdata.com for First Data India Pvt.. If you were given different contact details, use these to check with the firm before going any further.
Is First Data India Pvt. a scam or clone?
First Data India Pvt. 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 First Data India Pvt.?
Protection works through FDR Limited, LLC, the principal firm responsible for First Data India Pvt.'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Sources and links

The full report on First Data India Pvt. Ltd.

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