Haji Money Transfer Limited

Reference number: 529329

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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.

  • No website on the FCA register

  • Verified phone number

    01706 645082

  • Verified address

    42 Tweedale Street, Rochdale, Lancashire, OL11 1HH, United Kingdom

Company details

From the company's Companies House record.

Company number
07334953
Company status
Active
Company type
Private limited company
Incorporated
3 August 2010 (16 years old)
Registered office
Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Abdul Basset Maqbool Director Mar 1985 3 Aug 2010

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.

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 Haji Money Transfer Limited FCA authorised?
Yes, Haji Money Transfer Limited (FRN 529329) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Haji Money Transfer?
Protection depends on which product you hold and how Haji Money Transfer handles your money, so check the specific product before you commit. You can also refer complaints about Haji Money Transfer to the Financial Ombudsman Service, free of charge.
Is Haji Money Transfer a scam or clone?
Haji Money Transfer 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 Haji Money Transfer's Firm Reference Number (FRN)?
Haji Money Transfer's FRN is 529329. You can verify it on the FCA register.