Kamal Trades UK Ltd

Reference number: 920856

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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.

  • No website on the FCA register

  • Verified phone number

    0121 553 6401

  • Verified address

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

Company details

From the company's Companies House record.

Company number
12334571
Company status
Active
Company type
Private limited company
Incorporated
26 November 2019 (6 years old)
Registered office
35 High Street, West Bromwich, B70 6PB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kamal Kishore Verma Director Sep 1953 26 Nov 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding 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.

    How safeguarding works →

Show FCA detail (1 permission)
  • 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.

Names it no longer trades under

This firm has retired 2 trading names. 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 names
  • Kamal Travel
  • K-Exchange (UK)

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Common questions

Frequently asked questions

Is Kamal Trades UK Ltd FCA authorised?
Yes, Kamal Trades UK Ltd (FRN 920856) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Kamal Trades UK?
Protection depends on which product you hold and how Kamal Trades UK handles your money, so check the specific product before you commit. You can also refer complaints about Kamal Trades UK to the Financial Ombudsman Service, free of charge.
Is Kamal Trades UK a scam or clone?
Kamal Trades 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 Kamal Trades UK's Firm Reference Number (FRN)?
Kamal Trades UK's FRN is 920856. You can verify it on the FCA register.