R.M.T. Credit Union Limited

Reference number: 228612

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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 rmtcreditunion.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3535 5820 is
  • Who else gives the postcode SW4 0JW
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Other names (1)

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

  • RMT Community Bank Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 8089 3740
Fake email addresses (2)
  • support@rmt500.com
  • support@rtm500.com
Fake websites (2)
  • rmt500.com
  • rtm500.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Accepting Deposits

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Key dates in its history

R.M.T. Credit Union’s history from the FCA register and Companies House, newest first.

Key events (5) All events (9)

2019

2 December 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2004

29 April 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
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Firms like R.M.T. Credit Union

Other firms of the same type (bank or building society), nearest first.

In London

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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 R.M.T. Credit Union

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
  • All 9 events in its history

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Frequently asked questions about this firm

Is R.M.T. Credit Union Limited FCA authorised?
Yes, R.M.T. Credit Union Limited (FRN 228612) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2004 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is R.M.T. Credit Union’s phone number and website?
The FCA register lists the phone number 020 3535 5820 and the website rmtcreditunion.co.uk for R.M.T. Credit Union. If you were given different contact details, use these to check with the firm before going any further.
Is R.M.T. Credit Union a scam or clone?
Scammers have impersonated R.M.T. Credit Union: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for R.M.T. Credit Union, shown on this page.
Is my money safe with R.M.T. Credit Union?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about R.M.T. Credit Union to the Financial Ombudsman Service, free of charge.
Does R.M.T. Credit Union use any other names?
It has previously used the name RMT Community Bank.

Sources and links

The full report on R.M.T. Credit Union Limited

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