BA Exchange Company (UK) Limited

Reference number: 532088

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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.

Company details

From the company's Companies House record.

Company number
07314397
Company status
Active
Company type
Private limited company
Incorporated
14 July 2010 (16 years old)
Registered office
131 Whitechapel Road, Ground Floor, London, E1 1DT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Md Abul Quasem Director Dec 1953 28 Mar 2023
Enam Chowdhury Director Feb 1960 28 Mar 2023
Sohail Reza Khaled Hussain Director Aug 1966 15 May 2024
Sher Mahmud Director Jan 1981 18 Nov 2024

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 (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.

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Common questions

Frequently asked questions

Is BA Exchange Company (UK) Limited FCA authorised?
Yes, BA Exchange Company (UK) Limited (FRN 532088) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with BA Exchange Company (UK)?
Protection depends on which product you hold and how BA Exchange Company (UK) handles your money, so check the specific product before you commit. You can also refer complaints about BA Exchange Company (UK) to the Financial Ombudsman Service, free of charge.
Is BA Exchange Company (UK) a scam or clone?
BA Exchange Company (UK) 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 BA Exchange Company (UK)'s Firm Reference Number (FRN)?
BA Exchange Company (UK)'s FRN is 532088. You can verify it on the FCA register.