IPAYLINKS UK LLP

Reference number: 575875

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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.

Company details

From the company's Companies House record.

Company number
OC363852
Company status
Active
Company type
Limited liability partnership
Incorporated
14 April 2011 (15 years old)
Registered office
18th Floor, 100 Bishopsgate London Bishopsgate, London, EC2N 4AG, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Guogang Zhen LLP designated member Feb 1979 3 Aug 2020
Ye Song LLP member Apr 1971 20 Jun 2023
PAYLINKS LIMITED Corporate LLP designated member Not published 3 Aug 2020

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 (5 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.
  • 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.

  • Talbot FX LLP

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Common questions

Frequently asked questions

Is IPAYLINKS UK LLP FCA authorised?
Yes, IPAYLINKS UK LLP (FRN 575875) is authorised by the FCA to carry out regulated activities.
Is my money safe with IPAYLINKS 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 IPAYLINKS UK to the Financial Ombudsman Service, free of charge.
Is IPAYLINKS UK a scam or clone?
IPAYLINKS 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 IPAYLINKS UK's Firm Reference Number (FRN)?
IPAYLINKS UK's FRN is 575875. You can verify it on the FCA register.