BRITE PAYMENTS LIMITED

Reference number: 1033237

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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

    Floor 4, Office 427A, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Also trades as
  • Brite

Company details

From the company's Companies House record.

Company number
15827893
Company status
Active
Company type
Private limited company
Incorporated
9 July 2024 (2 years old)
Registered office
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Joshua Carl Bell Director Apr 1978 9 Jul 2024
Francisco Nicolai Alexander Chamizo Director Mar 1985 9 Jul 2024
Adina-Niculina Goga Director Aug 1992 9 Jul 2024
Lena Hackeloer Director Jun 1984 9 Jul 2024

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 (9 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
  • i) Payment initiation services
  • j) Account information services

Limits on what they may do

  • The firm will not appoint any agents or distributors
    The firm will not appoint any agents or distributors

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 BRITE PAYMENTS LIMITED FCA authorised?
Yes, BRITE PAYMENTS LIMITED (FRN 1033237) is authorised by the FCA to carry out regulated activities.
Is my money safe with BRITE PAYMENTS?
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 BRITE PAYMENTS to the Financial Ombudsman Service, free of charge.
Is BRITE PAYMENTS a scam or clone?
BRITE PAYMENTS 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 BRITE PAYMENTS's Firm Reference Number (FRN)?
BRITE PAYMENTS's FRN is 1033237. You can verify it on the FCA register.