JIK FINANCIAL LTD
Reference number: 1020409
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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.
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Verified website
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Verified phone number
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Verified address
JIK FINANCIAL LTD, Suite: 509, Crown House, North Circular Road, Park Royal, London, NW10 7PN, United Kingdom
- Jik
Company details
From the company's Companies House record.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- 12656538
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 June 2020 (6 years old)
- Registered office
- Suite 509 Crown House Business Centre, North Circular Road, London, NW10 7PN, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mohamed Yassin | Director | Mar 1982 | 9 Jun 2020 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers No FSCS coverSafeguarding 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.
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.
Limits on what they may do
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Agents
The firm will not onboard any agents.
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Provision of payment services
The firm will not provide payment services to an individual who is acting for purposes other than a trade, business or profession.
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Director or person responsible for management at the firm
In the event that any director or person responsible for management (PSD individual) ceases to perform managerial functions at the firm, the firm must cease within 90 days - (i) the registering and onboarding of new payment service users; and (ii) the provision of payment services (either directly or via outsourced partners, agents or distributors) to any new customers or payment service users, until the relevant PSD individual notification(s) has been processed by the FCA.
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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