BASTION FINGROUP LIMITED

Reference number: 900985

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • This company has insolvency history on record.
Company number
11611661
Company status
Active
Company type
Private limited company
Incorporated
9 October 2018 (7 years old)
Registered office
Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Viacheslav Charyev Director Jun 1980 29 Mar 2021
Maxwell Chartered Accountants Secretary Not published 13 May 2026

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 (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

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.

  • PayNow Capital Limited

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Common questions

Frequently asked questions

Is BASTION FINGROUP LIMITED FCA authorised?
Yes, BASTION FINGROUP LIMITED (FRN 900985) is authorised by the FCA to carry out regulated activities.
Is my money safe with BASTION FINGROUP?
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 BASTION FINGROUP to the Financial Ombudsman Service, free of charge.
Is BASTION FINGROUP a scam or clone?
BASTION FINGROUP 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 BASTION FINGROUP's Firm Reference Number (FRN)?
BASTION FINGROUP's FRN is 900985. You can verify it on the FCA register.