Dixipay Ltd

Reference number: 662002

Instant download

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
  • Dixi

Company details

From the company's Companies House record.

Company number
07414743
Company status
Active
Company type
Private limited company
Incorporated
21 October 2010 (15 years old)
Registered office
35 New Broad St., London, EC2M 1NH, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ahmed Hassan Soliman Hassan Director May 1969 21 Oct 2010
Mirza Sadique Ahmad Director Apr 1983 19 Jan 2026
Ludmila Gudima Director Mar 1957 2 Feb 2026

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 (5 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.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Dixipay Ltd FCA authorised?
Yes, Dixipay Ltd (FRN 662002) is authorised by the FCA to carry out regulated activities.
Is my money safe with Dixipay?
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 Dixipay to the Financial Ombudsman Service, free of charge.
Is Dixipay a scam or clone?
Dixipay 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 Dixipay's Firm Reference Number (FRN)?
Dixipay's FRN is 662002. You can verify it on the FCA register.