Keel Money Ltd
Reference number: 1020783
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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.
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Verified website
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No phone number on the FCA register
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Verified address
Ground Floor, Fortunata House, 15 Wellington Road, Eccles, Manchester, M30 0DR, United Kingdom
- Frost Money
- Keel
Company details
From the company's Companies House record.
- Company number
- 12231881
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 September 2019 (6 years old)
- Registered office
- Fortunata House, Ground Floor, 15 Wellington Road, Eccles, Manchester, M30 0DR, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Pawel Piotr Oltuszyk | Director | Jan 1987 | 27 Sep 2019 |
| Edyta Sliwinska | Director | Jun 1983 | 27 Sep 2019 |
| Andrew Willfred Mark Jennings | Director | May 1971 | 30 Jan 2023 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour 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.
Show FCA detail (9 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
- i) Payment initiation services
- j) Account information services
Limits on what they may do
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Provision of e-money and payment services
The firm or its agents will not undertake cryptoasset activities or provide payments or e-money services to any person or business who provide cryptoasset activities for their customers.
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Agents and distributors
The firm will not onboard any high-risk agents or distributors.
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Provision of payment services
The firm will not provide any payment services which are not related to the issuing of e-money unless they are in relation to account information services and payment initiation services.
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.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- FROST MONEY LTD
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