Raisin Platforms Limited

Reference number: 978619

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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
  • Raisin
  • Raisin UK

Company details

From the company's Companies House record.

Company number
11075085
Company status
Active
Company type
Private limited company
Incorporated
21 November 2017 (8 years old)
Registered office
Cobden House, 12-16 Mosley Street, Manchester, M2 3AQ, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Steven Stuart Amos Director Sep 1978 5 May 2020
Katharina Elisabeth Lueth Director Jun 1983 5 May 2020
Verena Sabine Nadine Thaler (Dr) Director Sep 1987 12 Jan 2022

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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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 Raisin Platforms Limited FCA authorised?
Yes, Raisin Platforms Limited (FRN 978619) is authorised by the FCA to carry out regulated activities.
Is my money safe with Raisin Platforms?
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 Raisin Platforms to the Financial Ombudsman Service, free of charge.
Is Raisin Platforms a scam or clone?
Raisin Platforms 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 Raisin Platforms's Firm Reference Number (FRN)?
Raisin Platforms's FRN is 978619. You can verify it on the FCA register.