Anpa Forward Ltd

Reference number: 546279

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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
  • Transpact.com

Company details

From the company's Companies House record.

Company number
06226243
Company status
Active
Company type
Private limited company
Incorporated
25 April 2007 (19 years old)
Registered office
Viceroy Lodge - Suite 5, 21 Queens Road, London, NW4 2TL, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Andrew Kaye Director Jun 1967 25 Apr 2007
Andrew Kaye Secretary Not published 25 Apr 2007

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 (1 permission)
  • 6. Money remittance.

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.

  • Anpa Forward Limited

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Common questions

Frequently asked questions

Is Anpa Forward Ltd FCA authorised?
Yes, Anpa Forward Ltd (FRN 546279) is authorised by the FCA to carry out regulated activities.
Is my money safe with Anpa Forward?
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 Anpa Forward to the Financial Ombudsman Service, free of charge.
Is Anpa Forward a scam or clone?
Anpa Forward 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 Anpa Forward's Firm Reference Number (FRN)?
Anpa Forward's FRN is 546279. You can verify it on the FCA register.