KORD PAY LIMITED

Reference number: 929773

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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
  • Kord

Company details

From the company's Companies House record.

Company number
12613378
Company status
Active
Company type
Private limited company
Incorporated
20 May 2020 (6 years old)
Registered office
853-859 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
James Owusu-Agyemang Director Aug 1992 21 Oct 2025
Annarrah Ni-Cola Gordon Director Apr 1994 31 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 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 (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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.

  • Ileero Pay Limited

Names it no longer trades under

This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Ileero
  • Ileero Business
  • Ileero Remit

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Common questions

Frequently asked questions

Is KORD PAY LIMITED FCA authorised?
Yes, KORD PAY LIMITED (FRN 929773) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with KORD PAY?
Protection depends on which product you hold and how KORD PAY handles your money, so check the specific product before you commit. You can also refer complaints about KORD PAY to the Financial Ombudsman Service, free of charge.
Is KORD PAY a scam or clone?
KORD PAY 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 KORD PAY's Firm Reference Number (FRN)?
KORD PAY's FRN is 929773. You can verify it on the FCA register.