OTPP Global Credit LP: FCA regulated?

On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

Registered for 4 years
No FCA actions
Active company since 2021

What does this mean?

Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

No website on the FCA register
No phone number on the FCA register
Address

10 Portman Square, London, W1H 6AZ, United Kingdom

In the full report: 1 background check

Who else gives the postcode W1H 6AZ

Other names (1)

If you were contacted under any of these names, it is this firm.

OTPP Global Credit GP Inc Former name: A name it was registered under before.

Past FCA permissions and consumer protection

Money-laundering registration only
This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name: OTPP GLOBAL CREDIT GP INC.
Company number: BR024276 (opens Companies House in a new tab)
Company status: Open
Company type: UK establishment of an overseas company
Incorporated: 8 December 2021 (4 years old)
Registered office: Matches the FCA register address ✓

Key dates in its history

OTPP Global Credit LP’s history from the FCA register and Companies House, newest first.

2023

5 October 2023

Changed its registered name from "OTPP Global Credit GP Inc"

FCA register

2022

12 May 2022

Changed its registered name from "OTPP Global Credit LP"
Registered with the FCA

FCA register

2021

8 December 2021

Incorporated at Companies House

Companies House

Firms connected to OTPP Global Credit LP

Other FCA-listed firms that share a director, phone number or address with OTPP Global Credit LP. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 3
share its postcode: 3

In the full report: all 3 connected firms, named

How each is linked: the same postcode (3)
Who links each one: the named directors, with dates

Get the full report on OTPP Global Credit LP

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

1 background check on its contact details
3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is OTPP Global Credit LP FCA authorised?

OTPP Global Credit LP (FRN 969603) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.

Is OTPP Global Credit LP a scam or clone?

OTPP Global Credit LP is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.

Is my money safe with OTPP Global Credit LP?

Money you hand to OTPP Global Credit LP is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

How long has OTPP Global Credit LP been in business?

The company was formed on 8 December 2021. Companies House now lists it as open.

Does OTPP Global Credit LP use any other names?

It has previously used the name OTPP Global Credit GP Inc.