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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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Diners Club UK

Payment institution · United Kingdom

About the company

Legal company nameAffiniture Cards Limited
Year founded2012
Headquarters / registered countryWrexham, United Kingdom
Websitewww.dinersclub.co.uk
Last checked08.10.2026

According to its official website, Diners Club UK is Affiniture Cards Limited, registered in England and Wales and trading as Diners Club International; the site states that Diners Club International in the UK has been issued by Affiniture Cards Limited since August 2012. The company offers businesses Business Statement Accounts, a Trainline Business Statement Account used for rail bookings, and B2B statement accounts for suppliers that give credit to their customers; statements across multiple accounts are viewed and transactions downloaded through the Affiniture Customer Centre portal. The balance is paid in full by the due date on the statement, and late fees are charged monthly. The site's history page says that Diners Club International, founded in New York in 1949, was bought by Discover Financial Services in 2008 and describes the brand as a charge card company owned by Capital One. According to the FCA register, the company is an Authorised Payment Institution (FRN 578474). This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients only · Business Statement Account · Trainline Business Statement Account
MIN. DEPOSITNot stated
PLATFORMSAffiniture Customer Centre online portal
PRODUCTSBusiness statement accounts · Trainline Business Statement Account · B2B statement accounts

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 578474
Licence holderAffiniture Cards Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Affiniture Cards Limited (FRN 578474) since 27 Mar 2018.
StatusVerified

Sources and verification history

Official company sourcesdinersclub.co.uk — homepage, Business Statement Account, History and FAQs pages, footer
Regulator recordsFCA — Affiniture Cards Limited, FRN 578474 (register.fca.org.uk)
Company registerCompanies House — Affiniture Cards Limited, company no 07885531
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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