Finiere Limited

Reference number: 622931

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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.

Also trades as
  • Finestpay

Company details

From the company's Companies House record.

Company number
07461155
Company status
Active
Company type
Private limited company
Incorporated
6 December 2010 (15 years old)
Registered office
30 Ridley Road, Dalston, London, E8 2NR, United Kingdom
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
John Austin Okoria Director Jan 1970 6 Dec 2010
John Austin Okoria Secretary Not published 6 Dec 2010

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.

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
  • FIRMPAY

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Common questions

Frequently asked questions

Is Finiere Limited FCA authorised?
Yes, Finiere Limited (FRN 622931) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Finiere?
Protection depends on which product you hold and how Finiere handles your money, so check the specific product before you commit. You can also refer complaints about Finiere to the Financial Ombudsman Service, free of charge.
Is Finiere a scam or clone?
Finiere 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 Finiere's Firm Reference Number (FRN)?
Finiere's FRN is 622931. You can verify it on the FCA register.