Fast Track Money Transfer Limited

Reference number: 647030

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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
  • The TigrisPay Transfer
  • Truslypay

Company details

From the company's Companies House record.

Company number
06872129
Company status
Active
Company type
Private limited company
Incorporated
7 April 2009 (17 years old)
Registered office
25 Cabot Square, Canary Wharf, London, E14 4QZ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Renu Deepak Nimbalkar Director Sep 1984 9 Jun 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 (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Regulated Activities - PSD Only
    The firm may only carry out payment service activities.

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Simple Transfer

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Common questions

Frequently asked questions

Is Fast Track Money Transfer Limited FCA authorised?
Yes, Fast Track Money Transfer Limited (FRN 647030) is authorised by the FCA to carry out regulated activities.
Is my money safe with Fast Track Money Transfer?
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 Fast Track Money Transfer to the Financial Ombudsman Service, free of charge.
Is Fast Track Money Transfer a scam or clone?
Fast Track Money Transfer 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 Fast Track Money Transfer's Firm Reference Number (FRN)?
Fast Track Money Transfer's FRN is 647030. You can verify it on the FCA register.