Divine Money Transfer Limited

Reference number: 540122

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 20 December 2018.

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.

  • No website on the FCA register

  • Last known phone number

    020 7622 2244

  • Last known address

    300 Clapham Road, London, London, SW9 9AE, United Kingdom

Also trades as
  • Blue Nile Cafe
  • Truslypay

Company details

From the company's Companies House record.

Company number
04305430
Company status
Active
Company type
Private limited company
Incorporated
16 October 2001 (24 years old)
Registered office
300 Clapham Road, Stockwell, London, SW9 9AE
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdulkader Ahmed Director Nov 1967 19 Oct 2001
Nuredin Mustafa Director Aug 1989 10 May 2023

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

  • Blue Nile African Art and Money Transfer 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
  • Blue Nile African Art and Money Transfers Limited

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Common questions

Frequently asked questions

Is Divine Money Transfer Limited FCA authorised?
No. Divine Money Transfer Limited (FRN 540122) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Divine Money Transfer?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Divine Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Divine Money Transfer a scam or clone?
Divine Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Divine Money Transfer's Firm Reference Number (FRN)?
Divine Money Transfer's FRN is 540122. You can verify it on the FCA register.