Interpay UK ltd

Reference number: 900930

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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.

Also trades as
  • Transfermate
  • 'Transfermate Global Payments

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company name
INTERPAY UK LIMITED
Company number
NI646806
Company status
Active
Company type
Private limited company
Incorporated
6 July 2017 (9 years old)
Registered office
Unit 7a-7b Weavers Court, Unit 7a-7b Weavers Court,, Weavers Business Park, Belfast, Bt12 5gh, BT12 5GH, Northern Ireland
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Terry Clune Director Jun 1972 6 Jul 2017
Gary Patrick Conroy Director Feb 1974 14 May 2025
Bríd Saruwatari Director Aug 1979 14 May 2025
Terry Clune Secretary Not published 6 Jul 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic 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 Interpay UK ltd FCA authorised?
Yes, Interpay UK ltd (FRN 900930) is authorised by the FCA to carry out regulated activities.
Is my money safe with Interpay UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Interpay UK to the Financial Ombudsman Service, free of charge.
Is Interpay UK a scam or clone?
Interpay UK 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 Interpay UK's Firm Reference Number (FRN)?
Interpay UK's FRN is 900930. You can verify it on the FCA register.