IFIC Money Transfer (UK) Ltd

Reference number: 538535

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 31 March 2015.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 653278 →.

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

  • Last known phone number

    020 7060 9142

  • Last known address

    18 Brick Lane, London, E1 6RF, United Kingdom

Also trades as
  • IFIC Exchange

Company details

From the company's Companies House record.

Company name
IFIC MONEY TRANSFER (UK) LIMITED
Company number
07379137
Company status
Active
Company type
Private limited company
Incorporated
16 September 2010 (15 years old)
Registered office
18 Brick Lane, London, E1 6RF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Md Monwar Hussain Director Jan 1975 9 Feb 2021
Md Mehmood Husain Director Jan 1959 12 Sep 2024
Md Monzorul Haque Director Jan 1974 12 Sep 2024
Mohammed Ebtadul Islam Director Jan 1956 12 Sep 2024
Kazi Md Mahboob Kasem Director Jun 1975 12 Sep 2024
Md Golam Mostofa Director Nov 1964 12 Sep 2024
Mohammad Mokammel Hoque Secretary Not published 1 Jan 2020

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 IFIC Money Transfer (UK) Ltd FCA authorised?
No. IFIC Money Transfer (UK) Ltd (FRN 538535) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with IFIC Money Transfer (UK)?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with IFIC Money Transfer (UK) has no cover, because it is no longer permitted to carry it out.
Is IFIC Money Transfer (UK) a scam or clone?
IFIC Money Transfer (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is IFIC Money Transfer (UK)'s Firm Reference Number (FRN)?
IFIC Money Transfer (UK)'s FRN is 538535. You can verify it on the FCA register.