Attijariwafa Limited

Reference number: 616315

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

  • No website on the FCA register

  • Verified phone number

    020 7706 8323

  • Verified address

    95-95A Praed Street, London, W2 1NT, United Kingdom

Company details

From the company's Companies House record.

Company number
04592821
Company status
Active
Company type
Private limited company
Incorporated
18 November 2002 (23 years old)
Registered office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mohamed Chami Director Feb 1976 12 Dec 2005
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary Not published 26 Oct 2009

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 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.

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Common questions

Frequently asked questions

Is Attijariwafa Limited FCA authorised?
Yes, Attijariwafa Limited (FRN 616315) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Attijariwafa?
Protection depends on which product you hold and how Attijariwafa handles your money, so check the specific product before you commit. You can also refer complaints about Attijariwafa to the Financial Ombudsman Service, free of charge.
Is Attijariwafa a scam or clone?
Attijariwafa 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 Attijariwafa's Firm Reference Number (FRN)?
Attijariwafa's FRN is 616315. You can verify it on the FCA register.