KDMS PAYMENTS LTD

Reference number: 1026130

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Authorised by the FCA

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

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

  • No phone number on the FCA register

  • Verified address

    1 Cabot Square, London, Canary Wharf, E14 4QJ, United Kingdom

Also trades as
  • KADMOS

Company details

From the company's Companies House record.

Company number
14832182
Company status
Active
Company type
Private limited company
Incorporated
27 April 2023 (3 years old)
Registered office
10 Finsbury Square, 5th Floor, C/O Fox Williams Llp, London, EC2A 1AF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Justus Tilman Andreas Schmueser Director Apr 1995 27 Apr 2023
Olexandr Makarovych Director Jan 1993 27 Apr 2023
Justine Elizabeth Norman Director Mar 1971 31 Jul 2024
Daniel Watson Director Mar 1974 31 Jul 2024
Yutaka Kobayashi Director Jan 1984 19 Jan 2026

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 (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

Limits on what they may do

  • Agents and distributors
    The firm will not onboard any agents or use any distributors.
  • Provision of payment services
    The firm will not provide account information services or payment initiation services.
  • Provision of e-money and payment services
    The firm will provide e-money and related payment services to users in the international shipping industries only.

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 KDMS PAYMENTS LTD FCA authorised?
Yes, KDMS PAYMENTS LTD (FRN 1026130) is authorised by the FCA to carry out regulated activities.
Is my money safe with KDMS PAYMENTS?
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 KDMS PAYMENTS to the Financial Ombudsman Service, free of charge.
Is KDMS PAYMENTS a scam or clone?
KDMS PAYMENTS 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 KDMS PAYMENTS's Firm Reference Number (FRN)?
KDMS PAYMENTS's FRN is 1026130. You can verify it on the FCA register.