Buckzy Payments Limited

Reference number: 925620

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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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
12168958
Company status
Active
Company type
Private limited company
Incorporated
21 August 2019 (6 years old)
Registered office
5 New Street Square, London, EC4A 3TW, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdul Naushad Director Oct 1964 21 Aug 2019
Aurora Capja Director May 1985 31 Mar 2023
TAYLOR WESSING SECRETARIES LIMITED Corporate secretary Not published 27 Apr 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 →

Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 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 Buckzy Payments Limited FCA authorised?
Yes, Buckzy Payments Limited (FRN 925620) is authorised by the FCA to carry out regulated activities.
Is my money safe with Buckzy 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 Buckzy Payments to the Financial Ombudsman Service, free of charge.
Is Buckzy Payments a scam or clone?
Buckzy 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 Buckzy Payments's Firm Reference Number (FRN)?
Buckzy Payments's FRN is 925620. You can verify it on the FCA register.