AGPAYTECH LTD.

Reference number: 585091

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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.

Also trades as 10 other names
  • AfriKash
  • Afrikash.com
  • ATLFx
  • ATL Money
  • ATLMoneyTransfer
  • ATLPay
  • IRFX https://www.sarafirani.com/
  • LatamSend.com
  • RENCAMONEY https://www.rencamoney.com/
  • stableone.co.uk

Company details

From the company's Companies House record.

Company number
07952651
Company status
Active
Company type
Private limited company
Incorporated
16 February 2012 (14 years old)
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Abdoul Aziz Sylla Director May 1989 18 Mar 2024

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 (6 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Limits on what they may do

  • Money remittance
    The firm may only carry out payment services activities
  • Voluntary Undertaking
    With immediate effect, Agpaytech Ltd (“the Firm”) undertakes to: 1. Not onboard any new customers except with the Authority’s written consent. 2. Not accept any new funds from any payment service users (“PSUs”) for the purposes of providing payment services, except with the Authority’s written consent. 3. Ensure that by 3:00pm on the working day following the signing of this undertaking, the Firm has displayed in a prominent place on its website (and any other communication channels), a notice that it has ceased onboarding new customers and accepting new funds from PSUs, and how customers can contact the Firm if they have any queries. 4. Ensure that all records and/or information (physical or electronic) relating to payment services from its systems are secured and preserved in their original form, or in a copy proved to be identical to the source material. These must be retained in a form and at a location within the United Kingdom, to be notified to the Authority in writing by 3:00pm on the working day following the signing of this undertaking, such that they can be provided to the Authority, or to a person named by the Authority, promptly on its request. 5. Confirm in writing to the Authority that it is in compliance with this undertaking: a. Within two working days of the date of this undertaking; and b. Thereafter, by the last Friday (which is a working day) of each calendar month until such time as it is notified in writing by the Authority that it may cease to do so.

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Atlantique Financial Services Limited

Names it no longer trades under

This firm has retired 8 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Akwacash
  • Atlantique Money Transfer
  • ATL Bank
  • Illico
  • INSTNTMNY powered by ZEEPAY
  • PINAYNETWORK https://www.pinaynetwork.com/
  • Primed Hill
  • Stablebank.co.uk

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Common questions

Frequently asked questions

Is AGPAYTECH LTD. FCA authorised?
Yes, AGPAYTECH LTD. (FRN 585091) is authorised by the FCA to carry out regulated activities.
Is my money safe with AGPAYTECH?
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 AGPAYTECH to the Financial Ombudsman Service, free of charge.
Is AGPAYTECH a scam or clone?
AGPAYTECH 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 AGPAYTECH's Firm Reference Number (FRN)?
AGPAYTECH's FRN is 585091. You can verify it on the FCA register.