KV Money Exchange Ltd

Reference number: 952725

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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.

  • No website on the FCA register

  • Verified phone number

    020 8606 8693

  • Verified address

    143 The Broadway, Southall, UB1 1LP, United Kingdom

Also trades as
  • KV Money Transfer

Company details

From the company's Companies House record.

Company number
13150743
Company status
Active
Company type
Private limited company
Incorporated
21 January 2021 (5 years old)
Registered office
143 The Broadway, Southall, UB1 1LP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Murugupillai Jegannathan Director Dec 1963 21 Jan 2021

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.

  • Murugupillai Jeganathan

Names it no longer trades under

This firm has retired one trading name. 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 name
  • KV MONEY EXCHANGE LTD 4

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Common questions

Frequently asked questions

Is KV Money Exchange Ltd FCA authorised?
Yes, KV Money Exchange Ltd (FRN 952725) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with KV Money Exchange?
Protection depends on which product you hold and how KV Money Exchange handles your money, so check the specific product before you commit. You can also refer complaints about KV Money Exchange to the Financial Ombudsman Service, free of charge.
Is KV Money Exchange a scam or clone?
KV Money 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 KV Money Exchange's Firm Reference Number (FRN)?
KV Money Exchange's FRN is 952725. You can verify it on the FCA register.