KMB International Money Transfer Ltd

Reference number: 560812

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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

  • Verified phone number

    020 7837 7227

  • Verified address

    88 Caledonian Road, Islington, King's Cross, London, N1 9DN, United Kingdom

Company details

From the company's Companies House record.

Company number
05696336
Company status
Active
Company type
Private limited company
Incorporated
2 February 2006 (20 years old)
Registered office
88 Caledonian Road, London, N1 9DN
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kamru Miah Director Nov 1964 3 Feb 2006
Ahmed Hassan Cali Director Jan 1969 11 Mar 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 (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.

  • KMB Enterprises Money Transfer Limited

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Common questions

Frequently asked questions

Is KMB International Money Transfer Ltd FCA authorised?
Yes, KMB International Money Transfer Ltd (FRN 560812) is authorised by the FCA to carry out regulated activities.
Is my money safe with KMB International Money Transfer?
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 KMB International Money Transfer to the Financial Ombudsman Service, free of charge.
Is KMB International Money Transfer a scam or clone?
KMB International Money Transfer 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 KMB International Money Transfer's Firm Reference Number (FRN)?
KMB International Money Transfer's FRN is 560812. You can verify it on the FCA register.