FTFT FINANCE UK LIMITED

Reference number: 584039

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • FTFT PAY
  • Khyber Money Exchange

Company details

From the company's Companies House record.

Company number
06832517
Company status
Active
Company type
Private limited company
Incorporated
27 February 2009 (17 years old)
Registered office
Horizon House 136b Darkes Lane, Potters Bar, EN6 1AF, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Xiaochen Zhao Director Jan 1989 26 Sep 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 →

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Khyber Money Exchange Ltd
  • Shahz MTS Limited

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
  • Remit Masters

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Common questions

Frequently asked questions

Is FTFT FINANCE UK LIMITED FCA authorised?
Yes, FTFT FINANCE UK LIMITED (FRN 584039) is authorised by the FCA to carry out regulated activities.
Is my money safe with FTFT FINANCE UK?
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 FTFT FINANCE UK to the Financial Ombudsman Service, free of charge.
Is FTFT FINANCE UK a scam or clone?
FTFT FINANCE 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 FTFT FINANCE UK's Firm Reference Number (FRN)?
FTFT FINANCE UK's FRN is 584039. You can verify it on the FCA register.