Dollar East Money Transfer Limited

Reference number: 504667

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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 6 July 2012.

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 8925 0444

  • Last known address

    438 Hoe Street, Walthamstow, London, E17 9AH, United Kingdom

Also trades as
  • Best Money Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06640668
Company status
Dissolved
Company type
Private limited company
Incorporated
8 July 2008 (18 years old)
Registered office
438 Hoe Street, London, E17 9AH
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Muhammad Munir Abid Director Dec 1963 2 Jan 2009
Shaikh Khawar Mehboob Director Apr 1962 2 Jan 2009
Mian Amin Sheikh Director Dec 1964 29 Jan 2011
Babar Mehboob Director Oct 1967 24 Oct 2011

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.

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Common questions

Frequently asked questions

Is Dollar East Money Transfer Limited FCA authorised?
No. Dollar East Money Transfer Limited (FRN 504667) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Dollar East 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 Dollar East Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Dollar East Money Transfer a scam or clone?
Dollar East 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 Dollar East Money Transfer's Firm Reference Number (FRN)?
Dollar East Money Transfer's FRN is 504667. You can verify it on the FCA register.