KHANAN SERVICES LIMITED

Reference number: 835096

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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.

Also trades as
  • Khanan Exchange

Company details

From the company's Companies House record.

Company number
11742185
Company status
Active
Company type
Private limited company
Incorporated
27 December 2018 (7 years old)
Registered office
Suite 5, 244a Kilburn High Road, London, NW6 2BS, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Zalkay Hazarbuz Director Dec 1986 11 Nov 2024

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.

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.

  • Send Money EX Ltd

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Common questions

Frequently asked questions

Is KHANAN SERVICES LIMITED FCA authorised?
Yes, KHANAN SERVICES LIMITED (FRN 835096) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with KHANAN SERVICES?
Protection depends on which product you hold and how KHANAN SERVICES handles your money, so check the specific product before you commit. You can also refer complaints about KHANAN SERVICES to the Financial Ombudsman Service, free of charge.
Is KHANAN SERVICES a scam or clone?
KHANAN SERVICES 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 KHANAN SERVICES's Firm Reference Number (FRN)?
KHANAN SERVICES's FRN is 835096. You can verify it on the FCA register.