Dream Travel & Money Transfer Ltd

Reference number: 937009

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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.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Verified phone number

    020 8520 1581

  • Verified address

    Hafeez Sheikh, 141B High Street, London, E17 7DB, United Kingdom

Also trades as
  • Dream Money Transfer

Company details

From the company's Companies House record.

Company number
09161691
Company status
Active
Company type
Private limited company
Incorporated
5 August 2014 (12 years old)
Registered office
141 B High Street, Walthamstow, London, E17 7DB
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Hafeez Sheikh Director Aug 1965 5 Aug 2014

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 Dream Travel & Money Transfer Ltd FCA authorised?
Yes, Dream Travel & Money Transfer Ltd (FRN 937009) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Dream Travel & Money Transfer?
Protection depends on which product you hold and how Dream Travel & Money Transfer handles your money, so check the specific product before you commit. You can also refer complaints about Dream Travel & Money Transfer to the Financial Ombudsman Service, free of charge.
Is Dream Travel & Money Transfer a scam or clone?
Dream Travel & Money Transfer 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 Dream Travel & Money Transfer's Firm Reference Number (FRN)?
Dream Travel & Money Transfer's FRN is 937009. You can verify it on the FCA register.