The Royal Bank of Scotland International Limited
Reference number: 760675
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.
-
Phone number
-
Address
The Royal Bank Of Scotland plc, 250 Bishopsgate, London, Tower Hamlets, EC2M 4AA, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When rbsinternational.com first appeared online, and whether it can receive email
- What kind of line 0345 800 0280 is
- Whether EC2M 4AA is a shared office: 24 other firms give it
Other names (3)
If you were contacted under any of these names, it is this firm.
- Coutts Crown Dependencies Trading name: A name it trades under now.
- NatWest International Trading name: A name it trades under now.
- RBS International Trading name: A name it trades under now.
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 (10)
- 0131 358 3190
- 0131 358 3241
- 01543 384683
- 020 3023 0953
- 020 3286 4463
- 020 7097 5301
- 020 7193 0631
- 020 7193 6395
- 020 8616 9779
- 020 8638 6601
Fake email addresses (21)
- accounts@rbsinternational-bonds.com
- andrew.larose@rbs-offshore.com
- andy.thomas@rbs-jersey.com
- andy.thomas@rbs-offshore.com
- bradley.davidson@rbsint-uk.com
- client.services@rbsint.net
- client.services@rbsinternational.net
- darren.bowen@rbsint.net
- louis.newman@rbsint.net
- marc.dunleavy@rbs-jersey.com
- mat.james@rbs-offshore.com
- mat.james@rbsinternational-bonds.com
- name@rbs-london.co.uk
- name@rbsinternaionaluk.co.uk
- neil.walker@rbsinternational-bonds.com
- neil.walker@rbsinternational.net
- neil.walker@rbsints.com
- nick.johnson@rbs-london.co.uk
- oliverholbourn@invest-rbs.com
- r.ricks@rbs-institutional.com
- s.parker@rbs-institutional.com
Fake websites (1)
- rbs-offshore.com
The FCA warning these came from
- RBS International 7 June 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (8 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Credit Broking
- Debt Administration
- Debt-counselling
- Entering into a regulated mortgage contract as lender
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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
- BR019279 (opens Companies House in a new tab)
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 27 March 2017 (9 years old)
- Registered office
- 250 Bishopsgate, London, EC2M 4AA
Key dates in its history
The Royal Bank of Scotland International’s history from the FCA register and Companies House, newest first.
2024
7 June 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
27 June 2017
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
- Became authorised by the FCA
FCA register
27 March 2017
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (5 shown here)
Firms like The Royal Bank of Scotland International
Other firms of the same type (bank or building society), 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 The Royal Bank of Scotland 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, 1 flagged
- All 10 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is The Royal Bank of Scotland International Limited FCA authorised?
What is The Royal Bank of Scotland International’s phone number and website?
Is The Royal Bank of Scotland International a scam or clone?
Is my money safe with The Royal Bank of Scotland International?
How long has The Royal Bank of Scotland International been in business?
Does The Royal Bank of Scotland International use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: RBS International 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