Raiffeisen Bank International AG

Date authorised
9 July 1991
Companies House
FC029863
Last scraped
5 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Tower 42
    International Financial Centre
    25 Old Broad Street
    London
    City Of London
    EC2N 1HQ
    UNITED KINGDOM
    Phone
    +442079338000
    Web
    https://www.rbinternational.com

  • Complaints Contact

    Tower 42
    International Financial Centre
    25 Old Broad Street
    London
    City Of London
    EC2N 1HQ
    UNITED KINGDOM
    Phone
    +442079338000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Alternative Debenture, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Alternative Debenture, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Alternative Debenture, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Benjamin RANK

    IRN BXR00233

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Sep 2024)
    • SMF16 Compliance Oversight (since 20 Sep 2024)
  • Christopher Paul Allen

    IRN CPA01014

    • SMF19 Head of Overseas Branch/Head of Overseas (since 10 Apr 2026)
  • Graham Page

    IRN GXP01337

    • SMF19 Head of Overseas Branch/Head of Overseas (1 Feb 2023 to 30 Mar 2026)
  • Harald KROEGER

    IRN HXK00050

    • SMF3 Executive Director (1 Feb 2023 to 12 Oct 2023)
  • Petr POLACH

    IRN PXP00321

    • SMF3 Executive Director (12 Oct 2023 to 1 Dec 2025)
  • Stewart Victor Rafter

    IRN SVR01005

    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2023 to 1 Aug 2024)
    • SMF16 Compliance Oversight (1 Feb 2023 to 1 Aug 2024)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.