Raiffeisen Bank International AG

Reference number: 972876

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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.

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.

Company details

From the company's Companies House record.

Company number
FC029863
Company status
Active
Company type
Overseas company
Incorporated
11 October 2010 (15 years old)
Registered office
9 Am Stadtpark, Vienna, A-1030, Austria

Current directors and secretaries

Name Role Born Appointed
Johann Strobl Director Sep 1959 19 Oct 2010
Andreas Gschwenter Director Jan 1969 11 Jan 2018
Hannes Moesenbacher Director Mar 1972 11 Jan 2018
Andrii Stepanenko (Dr) Director Apr 1972 1 Apr 2018
Marie-Valerie Brunner Director Dec 1967 1 Nov 2023

Check on the FCA register → Report a scam →

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

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

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • 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

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.

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

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Common questions

Frequently asked questions

Is Raiffeisen Bank International AG FCA authorised?
Yes, Raiffeisen Bank International AG (FRN 972876) is authorised by the FCA to carry out regulated activities.
Is my money safe with Raiffeisen Bank International AG?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Raiffeisen Bank International AG to the Financial Ombudsman Service, free of charge.
Is Raiffeisen Bank International AG a scam or clone?
Raiffeisen Bank International AG 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 Raiffeisen Bank International AG's Firm Reference Number (FRN)?
Raiffeisen Bank International AG's FRN is 972876. You can verify it on the FCA register.