Interbacs Ltd

Reference number: 912471

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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.

Company details

From the company's Companies House record.

Company number
04765553
Company status
Active
Company type
Private limited company
Incorporated
15 May 2003 (23 years old)
Registered office
Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester, M17 1LB
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Edward George Taylor Director Sep 1974 16 Apr 2006
Hao He Director Jun 1973 7 Jun 2012

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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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 Interbacs Ltd FCA authorised?
Yes, Interbacs Ltd (FRN 912471) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Interbacs?
Protection depends on which product you hold and how Interbacs handles your money, so check the specific product before you commit. You can also refer complaints about Interbacs to the Financial Ombudsman Service, free of charge.
Is Interbacs a scam or clone?
Interbacs 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 Interbacs's Firm Reference Number (FRN)?
Interbacs's FRN is 912471. You can verify it on the FCA register.