Glint Pay Services Ltd
Reference number: 900657
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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.
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Verified website
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Verified phone number
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Verified address
5th Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- This company has insolvency history on record.
- Company number
- 10117131
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 April 2016 (10 years old)
- Registered office
- 167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Jason David Cozens | Director | May 1970 | 11 Apr 2016 |
| Oliver Robert Morgan Bolitho | Director | Nov 1967 | 5 May 2017 |
| Haruko Fukuda | Director | Jul 1946 | 5 May 2017 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour 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.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Limits on what they may do
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The firm agreed to a voluntary requirement on 8 July 2024 which states that it must not accept or process any new account applications from any person categorised as High Risk for the purposes of financial crime risk.
“High-risk” for the purposes of this Requirement means those customers who pose a significant potential for involvement in suspicious or illicit activities that may expose the Firm to financial, regulatory, or reputational risks. Such customers may include, but are not limited to those: • from countries with a high-risk rating according to international standard risk assessment frameworks or internal risk assessment models; • engaged in sectors vulnerable to money laundering, financing of terrorism, or other financial crimes; • who are high-risk non-domestic PEPs due to their position, affiliations, or adverse media; or • classified as high-risk based on the internal risk rating model or due to specific alerts or red flags.
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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