Cambridge Mercantile Corp. (UK) Limited

Reference number: 900702

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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.

Also trades as
  • CORPAY

Company details

From the company's Companies House record.

Company number
05271222
Company status
Active
Company type
Private limited company
Incorporated
27 October 2004 (21 years old)
Registered office
8-10 Moorgate, 4th Floor, London, EC2R 6DA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Dorit Toby Robbins Director Sep 1969 9 Nov 2017

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 (8 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
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

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.

Names it no longer trades under

This firm has retired 4 trading names. 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 names
  • Cambridge Global Payments
  • Cambridge Mercantile Group
  • Global Exchange Group
  • Global Exchange Payment Solutions

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Common questions

Frequently asked questions

Is Cambridge Mercantile Corp. (UK) Limited FCA authorised?
Yes, Cambridge Mercantile Corp. (UK) Limited (FRN 900702) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cambridge Mercantile Corp. (UK)?
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 Cambridge Mercantile Corp. (UK) to the Financial Ombudsman Service, free of charge.
Is Cambridge Mercantile Corp. (UK) a scam or clone?
Cambridge Mercantile Corp. (UK) 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 Cambridge Mercantile Corp. (UK)'s Firm Reference Number (FRN)?
Cambridge Mercantile Corp. (UK)'s FRN is 900702. You can verify it on the FCA register.