Euronet Payment Services Ltd

Reference number: 504630

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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.

Also trades as
  • Ria
  • Ria Money Transfer

Company details

From the company's Companies House record.

Company name
EURONET PAYMENT SERVICES LIMITED
Company number
06975932
Company status
Active
Company type
Private limited company
Incorporated
29 July 2009 (17 years old)
Registered office
Part 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 29 Jul 2009
Jaime Rodriguez Martin Director Dec 1980 9 Jun 2022
Marc Sherwood Matthews Director Aug 1970 30 Sep 2025
Oscar Fernandez Ortiz Secretary Not published 26 Oct 2022

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 →

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  • 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 Euronet Payment Services Ltd FCA authorised?
Yes, Euronet Payment Services Ltd (FRN 504630) is authorised by the FCA to carry out regulated activities.
Is my money safe with Euronet Payment Services?
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 Payment Services to the Financial Ombudsman Service, free of charge.
Is Euronet Payment Services a scam or clone?
Euronet Payment Services 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 Payment Services's Firm Reference Number (FRN)?
Euronet Payment Services's FRN is 504630. You can verify it on the FCA register.