Easy Cash Card Limited

Reference number: 932703

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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.

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 4 other names
  • Easy E-Money
  • Easy Money
  • ECC Corporate Accounts
  • Lava e-remit

Company details

From the company's Companies House record.

Company number
10623187
Company status
Active
Company type
Private limited company
Incorporated
16 February 2017 (9 years old)
Registered office
Lava House 1st Floor 57 Cheetham Hill Road, Manchester, M4 4FS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Nazia Saddat Rana Director May 1961 15 Feb 2020
Irfan Reza Malik Director Dec 1987 3 May 2022
Claire Lines Director Jan 1973 4 May 2022

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 Easy Cash Card Limited FCA authorised?
Yes, Easy Cash Card Limited (FRN 932703) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Easy Cash Card?
Protection depends on which product you hold and how Easy Cash Card handles your money, so check the specific product before you commit. You can also refer complaints about Easy Cash Card to the Financial Ombudsman Service, free of charge.
Is Easy Cash Card a scam or clone?
Easy Cash Card 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 Easy Cash Card's Firm Reference Number (FRN)?
Easy Cash Card's FRN is 932703. You can verify it on the FCA register.