Kamal Kishore Verma

Reference number: 589712

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No longer authorised

Kamal Kishore Verma is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 8 April 2020.

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.

  • No website on the FCA register

  • Last known phone number

    0121 553 6444

  • Last known address

    35 High Street, West Bromwich, West Midlands, B70 6PB, United Kingdom

Also trades as
  • Kamal Travel
  • K-Exchange (UK)

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Kamal Verma
  • K-Exchange (UK) Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Money Exchange

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Common questions

Frequently asked questions

Is Kamal Kishore Verma FCA authorised?
No. Kamal Kishore Verma (FRN 589712) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Kamal Kishore Verma?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Kamal Kishore Verma has no cover, because it is no longer permitted to carry it out.
Is Kamal Kishore Verma a scam or clone?
Kamal Kishore Verma is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Kamal Kishore Verma's Firm Reference Number (FRN)?
Kamal Kishore Verma's FRN is 589712. You can verify it on the FCA register.