CSC ESCROW & SETTLEMENT (UK) LTD

Reference number: 989345

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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.

Company number
14313380
Company status
Active
Company type
Private limited company
Incorporated
23 August 2022 (3 years old)
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Edwin Marinus Van Ankeren Director Sep 1968 23 Aug 2022
Paul Richard Ashworth Director Aug 1968 14 Apr 2023
Malin Holmlund-James Director Jul 1984 4 May 2023
Paivi Helena Whitaker Director Jan 1963 20 Jun 2023
Eric Gerritsen Director Aug 1970 23 Jan 2025

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 (2 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)

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.

  • Intertrust Escrow Services UK Limited

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Common questions

Frequently asked questions

Is CSC ESCROW & SETTLEMENT (UK) LTD FCA authorised?
Yes, CSC ESCROW & SETTLEMENT (UK) LTD (FRN 989345) is authorised by the FCA to carry out regulated activities.
Is my money safe with CSC ESCROW & SETTLEMENT (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 CSC ESCROW & SETTLEMENT (UK) to the Financial Ombudsman Service, free of charge.
Is CSC ESCROW & SETTLEMENT (UK) a scam or clone?
CSC ESCROW & SETTLEMENT (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 CSC ESCROW & SETTLEMENT (UK)'s Firm Reference Number (FRN)?
CSC ESCROW & SETTLEMENT (UK)'s FRN is 989345. You can verify it on the FCA register.