GAHEEZ LTD

Reference number: 812745

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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.

Company details

From the company's Companies House record.

Company number
11207458
Company status
Active
Company type
Private limited company
Incorporated
15 February 2018 (8 years old)
Registered office
Winsor And Newton Building Suite 10, Whitefriars Avenue, Harrow, HA3 5RN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdul Matin Omary Director May 1981 15 Feb 2018

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.

Limits on what they may do

  • Restriction on payment services
    The Firm must not, without the prior written consent of the Authority, carry out any payment services for which it is registered with the Authority pursuant to Part 2 of the Payment Services Regulations 2017 (“PSRs”). Those payment services are: a. Money remittance, as defined in the PSRs.
  • Restriction on new payment service users
    The Firm must not onboard or register any new payment service users (“PSUs”) or agents.
  • Payment of liabilities
    By 16 May 2025, the Firm must pay all liabilities owed to any existing PSUs. Unless instructed otherwise by the relevant PSU, the Firm must make the payment to the same payment account the PSU (or a third party on the PSU’s behalf) used to transfer the funds to the Firm.
  • Retention and notification requirements
    The Firm must by 19 May 2025 notify all PSUs, customers and agents in writing that it has ceased providing payment services and of the imposition and effect of the Requirements in a form to be agreed in advance with the Authority. If the Firm has a website it must, by 19 May 2025, publish in a prominent place on its website a notice setting out that it has ceased providing payment services and of the imposition and effect of the Requirements in a form to be agreed in advance with the Authority. The Firm must provide to the Authority in writing by 19 May 2025: a) Confirmation that it has ceased providing payment services; b) Confirmation that it is in compliance with these Requirements; and c) A statement to evidence the payment of liabilities to PSUs. The Firm must secure and preserve all records and/or information (physical or electronic) relating to payment services in their original form, or in a copy provided it is identical to the source material. These must be retained in a form and at a location within the United Kingdom, to be notified to the Authority in writing by 19 May 2025, such that they can be provided to the Authority, or to a person named by the Authority, promptly on its request.

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Bahar Exchange Ltd

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
  • BMT

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Common questions

Frequently asked questions

Is GAHEEZ LTD FCA authorised?
Yes, GAHEEZ LTD (FRN 812745) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with GAHEEZ?
Protection depends on which product you hold and how GAHEEZ handles your money, so check the specific product before you commit. You can also refer complaints about GAHEEZ to the Financial Ombudsman Service, free of charge.
Is GAHEEZ a scam or clone?
GAHEEZ 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 GAHEEZ's Firm Reference Number (FRN)?
GAHEEZ's FRN is 812745. You can verify it on the FCA register.