Juni Holdings Inc Ltd
Reference number: 911267
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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
9 Greyfriars Road, Reading, Berkshire, RG1 1NU, United Kingdom
- Continental Money Transfer
- Jupay Money Transfer
Company details
From the company's Companies House record.
- Company number
- 11234583
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 March 2018 (8 years old)
- Registered office
- 9 Greyfriars Road, Reading, Berkshire, RG1 1NU, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| John Osei-Wusu | Director | Dec 1982 | 17 Feb 2021 |
| Louisa Osei-Wusu | Director | Aug 1984 | 17 Feb 2021 |
| Ernest Opoku-Acheampong | Director | May 1981 | 17 Feb 2021 |
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 (2 permissions)
- 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.
- Continental Money Transfer Ltd
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