CAILORA LTD

Reference number: 1023986

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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.

Company details

From the company's Companies House record.

Company number
14882635
Company status
Active
Company type
Private limited company
Incorporated
19 May 2023 (3 years old)
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Riad Fawzi (Dr) Director Feb 1975 19 May 2023
Tarek Rouchdy Director Nov 1954 19 May 2023

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.

Limits on what they may do

  • Agents
    The firm will not onboard any agents.
  • Director or person responsible for management at the firm
    In the event that any director or person responsible for management (PSD individual) ceases to perform managerial functions at the firm, the firm must cease within 90 days - the registering and onboarding of new payment service users; and the provision of payment services to any new customers or payment service users, until the relevant PSD individual notification(s) has been processed by the FCA.
  • Provision of payment services
    The firm will provide money remittance services to the payment service users transmitting funds to Egypt only.

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.

  • MUNI VENTURES LTD

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Folosna

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Common questions

Frequently asked questions

Is CAILORA LTD FCA authorised?
Yes, CAILORA LTD (FRN 1023986) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with CAILORA?
Protection depends on which product you hold and how CAILORA handles your money, so check the specific product before you commit. You can also refer complaints about CAILORA to the Financial Ombudsman Service, free of charge.
Is CAILORA a scam or clone?
CAILORA 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 CAILORA's Firm Reference Number (FRN)?
CAILORA's FRN is 1023986. You can verify it on the FCA register.