D-way Services Limited

Reference number: 825080

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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.

Also trades as
  • D-way Remit

Company details

From the company's Companies House record.

Company name
D-WAY SERVICES LTD
Company number
11048149
Company status
Active
Company type
Private limited company
Incorporated
6 November 2017 (8 years old)
Registered office
One, Elmfield Park, Bromley, BR1 1LU, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Web portals (SIC 63120)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Combined office administrative service activities (SIC 82110)

Current directors and secretaries

Name Role Born Appointed
James Ayoola Olagbaju Director Jun 1983 6 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 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.

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 D-way Services Limited FCA authorised?
Yes, D-way Services Limited (FRN 825080) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with D-way Services?
Protection depends on which product you hold and how D-way Services handles your money, so check the specific product before you commit. You can also refer complaints about D-way Services to the Financial Ombudsman Service, free of charge.
Is D-way Services a scam or clone?
D-way Services 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 D-way Services's Firm Reference Number (FRN)?
D-way Services's FRN is 825080. You can verify it on the FCA register.