Bilex World Limited

Reference number: 541702

Instant download

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 7635 4488

  • Verified address

    92 Peckham High Street, London, SE15 5ED, United Kingdom

Also trades as
  • Bilex Money Transfer

Company details

From the company's Companies House record.

Company number
06922233
Company status
Active
Company type
Private limited company
Incorporated
2 June 2009 (17 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Abiodun Bobby Bello Director Dec 1975 2 Jan 2020

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Bilex World Limited FCA authorised?
Yes, Bilex World Limited (FRN 541702) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Bilex World?
Protection depends on which product you hold and how Bilex World handles your money, so check the specific product before you commit. You can also refer complaints about Bilex World to the Financial Ombudsman Service, free of charge.
Is Bilex World a scam or clone?
Bilex World 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 Bilex World's Firm Reference Number (FRN)?
Bilex World's FRN is 541702. You can verify it on the FCA register.