InstantiaPay Limited

Reference number: 1033582

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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.

  • No website on the FCA register

  • Verified phone number

    07748 305684

  • Verified address

    InstantiaPay Limited, 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

Also trades as
  • Instantia

Company details

From the company's Companies House record.

Company number
14373753
Company status
Active
Company type
Private limited company
Incorporated
23 September 2022 (3 years old)
Registered office
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Wei Ming Tan Director Feb 1973 23 Sep 2022
Richard Robert Poulton Director May 1978 31 Jul 2023
Wayne Steven Mitchell Director Jan 1964 22 May 2024
Raymond Wilson Director Jun 1987 22 May 2024
Jeshen Naidoo Director Jul 1986 17 Dec 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Hold and control client money
    The firm may hold and control client money.

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 InstantiaPay Limited FCA authorised?
Yes, InstantiaPay Limited (FRN 1033582) is authorised by the FCA to carry out regulated activities.
Is my money safe with InstantiaPay?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about InstantiaPay to the Financial Ombudsman Service, free of charge.
Is InstantiaPay a scam or clone?
InstantiaPay 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 InstantiaPay's Firm Reference Number (FRN)?
InstantiaPay's FRN is 1033582. You can verify it on the FCA register.