Brac Saajan Exchange Limited

Reference number: 577104

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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

  • Verified phone number

    0121 515 4008

  • Verified address

    BSE House, 160-162 Lozells Road, Lozells, Birmingham, West Midlands, B19 2SX, United Kingdom

Company details

From the company's Companies House record.

Company name
BRAC SAAJAN EXCHANGE LTD
Company number
06469886
Company status
Active
Company type
Private limited company
Incorporated
10 January 2008 (18 years old)
Registered office
160-162 Lozells Road, Birmingham, B19 2SX
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdus Salam Director Aug 1967 11 Jan 2008
Zahid Hussain (Dr) Director Nov 1954 3 Jan 2023
Meheriar Munim Hasan Director Oct 1958 22 Aug 2024
Tareq Refat Ullah Khan Director Jan 1973 25 Sep 2025
Mohammod Masud Rana Secretary Not published 1 Mar 2021

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 →

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  • 5. Issuing and/or acquiring of payment instruments.
  • 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 Brac Saajan Exchange Limited FCA authorised?
Yes, Brac Saajan Exchange Limited (FRN 577104) is authorised by the FCA to carry out regulated activities.
Is my money safe with Brac Saajan Exchange?
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 Brac Saajan Exchange to the Financial Ombudsman Service, free of charge.
Is Brac Saajan Exchange a scam or clone?
Brac Saajan Exchange 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 Brac Saajan Exchange's Firm Reference Number (FRN)?
Brac Saajan Exchange's FRN is 577104. You can verify it on the FCA register.