Lagan Valley Credit Union Limited

Reference number: 575491

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Authorised by the FCA

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

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.

  • No website on the FCA register

  • Verified phone number

    07592 332085

  • Verified address

    Memorial Hall, 10a North Street, Ballinderry Upper, Lisburn, County Antrim, BT28 2ER, United Kingdom

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

Show FCA detail (1 permission)
  • Accepting Deposits

Limits on what they may do

  • Closed to new regulated business (effective from 29/10/2020)
    Under section 55L of FSMA, the following requirements are included in the Firm’s permission so that the firm must: Not undertake any new regulated business.

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 Lagan Valley Credit Union Limited FCA authorised?
Yes, Lagan Valley Credit Union Limited (FRN 575491) is authorised by the FCA to carry out regulated activities.
Is my money safe with Lagan Valley Credit Union?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Lagan Valley Credit Union to the Financial Ombudsman Service, free of charge.
Is Lagan Valley Credit Union a scam or clone?
Lagan Valley Credit Union 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 Lagan Valley Credit Union's Firm Reference Number (FRN)?
Lagan Valley Credit Union's FRN is 575491. You can verify it on the FCA register.