Kapook UK Ltd

Reference number: 748958

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07400 317739

  • Verified address

    94 Caledonian Road, London, N1 9DN, United Kingdom

Also trades as
  • Kapook EU
  • Remit Choice

Company details

From the company's Companies House record.

Company number
07082541
Company status
Active
Company type
Private limited company
Incorporated
20 November 2009 (16 years old)
Registered office
94 Caledonian Road, Kingscross, London, N1 9DN
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Parittha Wongchai Director Jul 1980 9 Apr 2013
Abdullah Munawar Director Aug 1988 6 May 2015

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 (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.

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Common questions

Frequently asked questions

Is Kapook UK Ltd FCA authorised?
Yes, Kapook UK Ltd (FRN 748958) is authorised by the FCA to carry out regulated activities.
Is my money safe with Kapook 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 Kapook UK to the Financial Ombudsman Service, free of charge.
Is Kapook UK a scam or clone?
Kapook 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 Kapook UK's Firm Reference Number (FRN)?
Kapook UK's FRN is 748958. You can verify it on the FCA register.