DNA Payments Limited

Reference number: 806630

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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
11154668
Company status
Active
Company type
Private limited company
Incorporated
17 January 2018 (8 years old)
Registered office
10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Arif Babayev Director Jun 1983 17 Jan 2018
Nurlan Zhagiparov Director Nov 1977 18 Jul 2018

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 →

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  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Limits on what they may do

  • DNA Payments Ltd will only carry out money remittance services to provide tips, gratuity and service charge payments to the employees of its hospitality merchant clients.
    DNA Payments Ltd will only carry out money remittance services to provide tips, gratuity and service charge payments to the employees of its hospitality merchant clients.

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 DNA Payments Limited FCA authorised?
Yes, DNA Payments Limited (FRN 806630) is authorised by the FCA to carry out regulated activities.
Is my money safe with DNA Payments?
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 DNA Payments to the Financial Ombudsman Service, free of charge.
Is DNA Payments a scam or clone?
DNA Payments 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 DNA Payments's Firm Reference Number (FRN)?
DNA Payments's FRN is 806630. You can verify it on the FCA register.