Raiffeisen Bank International AG
Reference number: 972876
Instant download
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.
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Phone number
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Address
Tower 42, International Financial Centre, 25 Old Broad Street, London, City Of London, EC2N 1HQ, United Kingdom
In the full report: 3 background checks
- When rbinternational.com first appeared online, and whether it can receive email
- What kind of line 020 7933 8000 is
- Who else gives the postcode EC2N 1HQ
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 email addresses (4)
- customer@rbinternational-refund.com
- frantisek.sulek@rbinternational-refund.eu
- mara.ere@rbinternational-refund.eu
- marek.chledicki@rbinternational-refund.eu
The FCA warning these came from
- rbinternational-refund.eu 20 June 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC029863 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 11 October 2010 (16 years old)
- Registered office
- 9 Am Stadtpark, Vienna, A-1030, Austria
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andreas Gschwenter | Director | Jan 1969 | 11 Jan 2018 | None |
| Hannes Moesenbacher | Director | Mar 1972 | 11 Jan 2018 | None |
| Andrii Stepanenko (Dr) | Director | Apr 1972 | 1 Apr 2018 | None |
| Marie-Valerie Brunner | Director | Dec 1967 | 1 Nov 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 13 people who have been directors, with their dates
Key dates in its history
Raiffeisen Bank International AG’s history from the FCA register and Companies House, newest first.
2023
20 June 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
1 February 2023
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2010
11 October 2010
- Incorporated at Companies House
Companies House
1991
9 July 1991
- Regulated by the European Central Bank from this date
- Regulated by the Financial Market Authority from this date
FCA register
In the full report: all 29 events
- All 29 events in its history (6 shown here)
- Every director appointment and resignation: 22
Firms like Raiffeisen Bank International AG
Other firms of the same type (financial adviser), nearest first.
In London
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 Raiffeisen Bank International AG
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 29 events in its history
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Frequently asked questions about this firm
Is Raiffeisen Bank International AG FCA authorised?
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Is Raiffeisen Bank International AG a scam or clone?
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Who runs Raiffeisen Bank International AG?
How long has Raiffeisen Bank International AG been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: rbinternational-refund.eu fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk