HAMAYON EXCHANGE LTD

Reference number: 570847

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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.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    0113 531 6399

  • Verified address

    279 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom

Company details

From the company's Companies House record.

Company number
02367417
Company status
Active
Company type
Private limited company
Incorporated
31 March 1989 (37 years old)
Registered office
279 Roundhay Road, West Yorkshire, Leeds, LS8 4HS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mustafa Parwani Director Jun 1998 1 Mar 2024

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.

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.

  • Philippines Remittances Limited

Names it no longer trades under

This firm has retired 3 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
  • Peso Remittance Express Ltd
  • Philippines Remittances
  • PhilRem

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Common questions

Frequently asked questions

Is HAMAYON EXCHANGE LTD FCA authorised?
Yes, HAMAYON EXCHANGE LTD (FRN 570847) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with HAMAYON EXCHANGE?
Protection depends on which product you hold and how HAMAYON EXCHANGE handles your money, so check the specific product before you commit. You can also refer complaints about HAMAYON EXCHANGE to the Financial Ombudsman Service, free of charge.
Is HAMAYON EXCHANGE a scam or clone?
HAMAYON EXCHANGE 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 HAMAYON EXCHANGE's Firm Reference Number (FRN)?
HAMAYON EXCHANGE's FRN is 570847. You can verify it on the FCA register.