Euronet 360 Finance Limited

Reference number: 900009

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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

    020 7079 3804

  • Verified address

    7th Floor, North Block, 55 Baker Street, London, London, W1U 7EU, United Kingdom

Company details

From the company's Companies House record.

Company number
06928422
Company status
Active
Company type
Private limited company
Incorporated
9 June 2009 (17 years old)
Registered office
7th Floor North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Rick Weller Director May 1957 9 Jun 2009
Ian Walter Dickinson Director Mar 1968 9 Jun 2009
Marek Piotr Szafirski Director May 1963 9 Oct 2013
Daniel James Entwistle Marland Director Jan 1982 5 Feb 2015
Daniel James Entwistle Marland Secretary Not published 5 Feb 2015

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 (8 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Euronet Payments & Card Services Ltd

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Common questions

Frequently asked questions

Is Euronet 360 Finance Limited FCA authorised?
Yes, Euronet 360 Finance Limited (FRN 900009) is authorised by the FCA to carry out regulated activities.
Is my money safe with Euronet 360 Finance?
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 Euronet 360 Finance to the Financial Ombudsman Service, free of charge.
Is Euronet 360 Finance a scam or clone?
Euronet 360 Finance 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 Euronet 360 Finance's Firm Reference Number (FRN)?
Euronet 360 Finance's FRN is 900009. You can verify it on the FCA register.