EXPRESS LINKS INTERNATIONAL LIMITED

Reference number: 931369

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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.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    01293 660012

  • Verified address

    Winslow House, Ashurst Park, Church Lane, Sunninghill, BERKSHIRE, SL5 7DD, United Kingdom

Also trades as
  • EXPRESS LINKS

Company details

From the company's Companies House record.

Company number
04813166
Company status
Active
Company type
Private limited company
Incorporated
27 June 2003 (23 years old)
Registered office
Winslow House Ashurst Park, Church Lane, Sunninghill, Berkshire, SL5 7DD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Tsitsi Pembere Director Jun 1968 22 Dec 2007
Peter Pembere Director Jun 1962 1 Jan 2010
Peter Pembere Secretary Not published 27 Jun 2003

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 EXPRESS LINKS INTERNATIONAL LIMITED FCA authorised?
Yes, EXPRESS LINKS INTERNATIONAL LIMITED (FRN 931369) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with EXPRESS LINKS INTERNATIONAL?
Protection depends on which product you hold and how EXPRESS LINKS INTERNATIONAL handles your money, so check the specific product before you commit. You can also refer complaints about EXPRESS LINKS INTERNATIONAL to the Financial Ombudsman Service, free of charge.
Is EXPRESS LINKS INTERNATIONAL a scam or clone?
EXPRESS LINKS INTERNATIONAL 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 EXPRESS LINKS INTERNATIONAL's Firm Reference Number (FRN)?
EXPRESS LINKS INTERNATIONAL's FRN is 931369. You can verify it on the FCA register.