Raisin Platforms Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Authorised to Operate
Arranges Investments

For Retail (Investment), Structured Deposits
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- · 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 Retail (Investment), Structured Deposits
Show 1 limitation Hide limitations
- · 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.

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

Alexa Lloyd-Owen
IRN AXL00699
- SMF16 Compliance Oversight (since 20 Sep 2024)
Bilal Hussain Zeria
IRN BXZ00025
- SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Feb 2024)
Frank Freund
IRN FXF01279
- SMF3 Executive Director (9 Dec 2019 to 29 Apr 2022)
- CF1 Director (10 Jul 2019 to 8 Dec 2019)
Javaid Ramzan
IRN JXR02444
- SMF16 Compliance Oversight (9 Dec 2019 to 1 Aug 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Aug 2020)
- CF10 Compliance Oversight (10 Jul 2019 to 8 Dec 2019)
- CF11 Money Laundering Reporting (10 Jul 2019 to 8 Dec 2019)
Joseph Charles Fisher
IRN JXF88685
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Oct 2020 to 16 Feb 2024)
- SMF16 Compliance Oversight (28 Oct 2020 to 16 Feb 2024)
Katharina Lueth
IRN KXL47206
- SMF3 Executive Director (since 4 Oct 2023)
- Director of firm who is not a certification employee or a SMF manager (3 Feb 2020 to 5 Oct 2023)
Kevin Mountford
IRN KXM01535
- SMF1 Chief Executive (9 Dec 2019 to 17 Mar 2020)
- SMF3 Executive Director (9 Dec 2019 to 17 Mar 2020)
- CF1 Director (10 Jul 2019 to 8 Dec 2019)
- CF3 Chief Executive (10 Jul 2019 to 8 Dec 2019)
Lee Antony Stretton
IRN LAS01107
- SMF3 Executive Director (9 Dec 2019 to 29 Jan 2021)
- CF1 Director (10 Jul 2019 to 8 Dec 2019)
Phillip John Rivers
IRN PXR01834
- SMF3 Executive Director (25 Nov 2021 to 13 Oct 2022)
Sara Yasmin Breitenbach
IRN SXB01850
- SMF16 Compliance Oversight (27 Feb 2024 to 1 Oct 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.