EXIM Exchange Company (UK) Limited

Reference number: 504062

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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.

  • No website on the FCA register

  • Verified phone number

    020 7377 2474

  • Verified address

    5 Old Montague Street, -, London, E1 5NL, United Kingdom

Company details

From the company's Companies House record.

Company number
06814788
Company status
Active
Company type
Private limited company
Incorporated
10 February 2009 (17 years old)
Registered office
5 Old Montague Street, London, E1 5NL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mohammed Jashim Uddin Director Sep 1969 18 Feb 2021
Md Abdul Aowal Choudhury Director Feb 1982 24 Nov 2025
Md Sawkatul Alam Director Sep 1971 24 Nov 2025

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 (2 permissions)
  • 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 EXIM Exchange Company (UK) Limited FCA authorised?
Yes, EXIM Exchange Company (UK) Limited (FRN 504062) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with EXIM Exchange Company (UK)?
Protection depends on which product you hold and how EXIM Exchange Company (UK) handles your money, so check the specific product before you commit. You can also refer complaints about EXIM Exchange Company (UK) to the Financial Ombudsman Service, free of charge.
Is EXIM Exchange Company (UK) a scam or clone?
EXIM Exchange Company (UK) 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 EXIM Exchange Company (UK)'s Firm Reference Number (FRN)?
EXIM Exchange Company (UK)'s FRN is 504062. You can verify it on the FCA register.