Affiniture Cards Limited

Reference number: 578474

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Authorised by the FCA

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

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Identity

Check their details

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.

Also trades as
  • Diners Club
  • Diners Club International

Company details

From the company's Companies House record.

Company number
07885531
Company status
Active
Company type
Private limited company
Incorporated
19 December 2011 (14 years old)
Registered office
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, Wales
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Jonathan David Back Director Jun 1963 22 Jul 2014
Reza Satongar Director Jun 1955 3 Feb 2022
Halim Memis Director May 1978 1 Sep 2025
Asli Odabasi Director May 1981 1 Sep 2025
Doruk Yurtkuran Director Dec 1980 1 Sep 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (3 permissions)
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Affiniture Cards Limited FCA authorised?
Yes, Affiniture Cards Limited (FRN 578474) is authorised by the FCA to carry out regulated activities.
Is my money safe with Affiniture Cards?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Affiniture Cards to the Financial Ombudsman Service, free of charge.
Is Affiniture Cards a scam or clone?
Affiniture Cards is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Affiniture Cards's Firm Reference Number (FRN)?
Affiniture Cards's FRN is 578474. You can verify it on the FCA register.