KOCHAY EXCHANGE LTD

Reference number: 928932

Instant download

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.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07575 389933

  • Verified address

    213 The Broadway, Southall, UB1 1NB, United Kingdom

Also trades as
  • KOCHAY EXCHANGE AND TRAVEL

Company details

From the company's Companies House record.

Company number
12157282
Company status
Active
Company type
Private limited company
Incorporated
15 August 2019 (6 years old)
Registered office
213 The Broadway, Southall, UB1 1NB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Khaled Khan Barwal Director Jan 1978 15 Aug 2019

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is KOCHAY EXCHANGE LTD FCA authorised?
Yes, KOCHAY EXCHANGE LTD (FRN 928932) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with KOCHAY EXCHANGE?
Protection depends on which product you hold and how KOCHAY EXCHANGE handles your money, so check the specific product before you commit. You can also refer complaints about KOCHAY EXCHANGE to the Financial Ombudsman Service, free of charge.
Is KOCHAY EXCHANGE a scam or clone?
KOCHAY EXCHANGE 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 KOCHAY EXCHANGE's Firm Reference Number (FRN)?
KOCHAY EXCHANGE's FRN is 928932. You can verify it on the FCA register.