Kwik Transfer Ltd

Reference number: 578374

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.

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

    0118 954 7060

  • Verified address

    65 Elm Road, Earley, Reading, Berkshire, RG6 5TR, United Kingdom

Company details

From the company's Companies House record.

Company name
KWIK TRANSFER LIMITED
Company number
04607465
Company status
Active
Company type
Private limited company
Incorporated
3 December 2002 (23 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Jayshree Ahmed Tejani Director Apr 1978 3 Dec 2002
Zahra Hassam Director Jul 1976 1 Dec 2012

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 Kwik Transfer Ltd FCA authorised?
Yes, Kwik Transfer Ltd (FRN 578374) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Kwik Transfer?
Protection depends on which product you hold and how Kwik Transfer handles your money, so check the specific product before you commit. You can also refer complaints about Kwik Transfer to the Financial Ombudsman Service, free of charge.
Is Kwik Transfer a scam or clone?
Kwik 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 Kwik Transfer's Firm Reference Number (FRN)?
Kwik Transfer's FRN is 578374. You can verify it on the FCA register.