Kashing Limited

Reference number: 630463

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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.

Company details

From the company's Companies House record.

Company number
08957266
Company status
Active
Company type
Private limited company
Incorporated
25 March 2014 (12 years old)
Registered office
Vintage House, 37 Albert Embankment, London, Lambeth, SE1 7TL, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Karen Rossouw Director Dec 1972 25 Mar 2014
Gert Johannes Horne Director May 1977 19 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 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 →

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  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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 Kashing Limited FCA authorised?
Yes, Kashing Limited (FRN 630463) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Kashing?
Protection depends on which product you hold and how Kashing handles your money, so check the specific product before you commit. You can also refer complaints about Kashing to the Financial Ombudsman Service, free of charge.
Is Kashing a scam or clone?
Kashing 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 Kashing's Firm Reference Number (FRN)?
Kashing's FRN is 630463. You can verify it on the FCA register.