Currency Solutions Limited

Reference number: 512130

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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
04864491
Company status
Active
Company type
Private limited company
Incorporated
13 August 2003 (23 years old)
Registered office
Unit A, 4th Floor Hobbs Court, 2 Jacob Street, London, SE1 2BG, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Hakan Celik Enver Director Sep 1975 13 Aug 2003
Robert Lee Griffith Director Jul 1978 13 May 2010
Geoffrey John Dadswell Director Aug 1971 12 Jul 2023
Deniz Enver Secretary Not published 1 Apr 2013

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 (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 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.

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
  • ZooPay Ltd

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Common questions

Frequently asked questions

Is Currency Solutions Limited FCA authorised?
Yes, Currency Solutions Limited (FRN 512130) is authorised by the FCA to carry out regulated activities.
Is my money safe with Currency Solutions?
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 Currency Solutions to the Financial Ombudsman Service, free of charge.
Is Currency Solutions a scam or clone?
Currency Solutions 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 Currency Solutions's Firm Reference Number (FRN)?
Currency Solutions's FRN is 512130. You can verify it on the FCA register.