LAPISLINK LTD.

Reference number: 937633

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.

Also trades as
  • FlickForex

Company details

From the company's Companies House record.

Company number
12069387
Company status
Active
Company type
Private limited company
Incorporated
25 June 2019 (7 years old)
Registered office
75 High Street, Wealdstone, Harrow, HA3 5DQ, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Elmagboul Elawad Director Jan 1974 25 Jun 2019
Mohammad Ismail Amin Director Jan 1992 6 Mar 2025

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.
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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • GLORY AND HONOUR (GHL) LTD
  • GLORY & HONOUR LTD

Names it no longer trades under

This firm has retired 2 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
  • GHL Money
  • GHL Money Service

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 LAPISLINK LTD. FCA authorised?
Yes, LAPISLINK LTD. (FRN 937633) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with LAPISLINK?
Protection depends on which product you hold and how LAPISLINK handles your money, so check the specific product before you commit. You can also refer complaints about LAPISLINK to the Financial Ombudsman Service, free of charge.
Is LAPISLINK a scam or clone?
LAPISLINK 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 LAPISLINK's Firm Reference Number (FRN)?
LAPISLINK's FRN is 937633. You can verify it on the FCA register.