Geoswift UK Limited

Reference number: 747393

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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
  • Geoswift

Company details

From the company's Companies House record.

Company number
07743004
Company status
Active
Company type
Private limited company
Incorporated
17 August 2011 (14 years old)
Registered office
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Jing Huo Director Jan 1981 1 Mar 2023
Raymond Qu Director Apr 1971 1 Mar 2023

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 (3 permissions)
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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 Geoswift UK Limited FCA authorised?
Yes, Geoswift UK Limited (FRN 747393) is authorised by the FCA to carry out regulated activities.
Is my money safe with Geoswift 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 Geoswift UK to the Financial Ombudsman Service, free of charge.
Is Geoswift UK a scam or clone?
Geoswift 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 Geoswift UK's Firm Reference Number (FRN)?
Geoswift UK's FRN is 747393. You can verify it on the FCA register.