Global Reach Partners Limited

Reference number: 504315

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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
  • Corpay

Company details

From the company's Companies House record.

Company number
04344764
Company status
Active
Company type
Private limited company
Incorporated
21 December 2001 (24 years old)
Registered office
4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Timothy Mark Watson (Dr) Director Jul 1979 1 May 2021

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)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 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 2 trading names. 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 names
  • Global Reach
  • Global Reach Group

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Common questions

Frequently asked questions

Is Global Reach Partners Limited FCA authorised?
Yes, Global Reach Partners Limited (FRN 504315) is authorised by the FCA to carry out regulated activities.
Is my money safe with Global Reach Partners?
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 Global Reach Partners to the Financial Ombudsman Service, free of charge.
Is Global Reach Partners a scam or clone?
Global Reach Partners 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 Global Reach Partners's Firm Reference Number (FRN)?
Global Reach Partners's FRN is 504315. You can verify it on the FCA register.