Easysend Limited

Reference number: 593364

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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.

  • No website on the FCA register

  • Verified phone number

    07731 486281

  • Verified address

    55-59, Adelaide Street, Belfast, BT2 8FE, United Kingdom

Company details

From the company's Companies House record.

Company name
EASYSEND LTD
Company number
NI607336
Company status
Active
Company type
Private limited company
Incorporated
9 May 2011 (15 years old)
Registered office
55-59 Adelaide Street, Belfast, BT2 8FE, Northern Ireland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Robert Lewandowski Director Nov 1982 9 May 2011
Ludwik Czernecki Director Dec 1979 10 Apr 2025
Przemysław Małek Director Jul 1980 10 Apr 2025

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 (4 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.
  • 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.

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Common questions

Frequently asked questions

Is Easysend Limited FCA authorised?
Yes, Easysend Limited (FRN 593364) is authorised by the FCA to carry out regulated activities.
Is my money safe with Easysend?
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 Easysend to the Financial Ombudsman Service, free of charge.
Is Easysend a scam or clone?
Easysend 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 Easysend's Firm Reference Number (FRN)?
Easysend's FRN is 593364. You can verify it on the FCA register.