LAUSANNE FINANCE LTD

Reference number: 914694

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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

    07552 497325

  • Verified address

    125 High Street, Walthamstow, London, England, E17 7DB, United Kingdom

Also trades as
  • Mili Money Transfer

Company details

From the company's Companies House record.

Company number
10301146
Company status
Active
Company type
Private limited company
Incorporated
28 July 2016 (10 years old)
Registered office
125 High Street, Walthamstow, London, E17 7DB, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Abdul Raqib Matin Director Jan 1998 19 Jan 2024

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.

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
  • SHAH WALI MONEY TRANSFER

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Common questions

Frequently asked questions

Is LAUSANNE FINANCE LTD FCA authorised?
Yes, LAUSANNE FINANCE LTD (FRN 914694) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with LAUSANNE FINANCE?
Protection depends on which product you hold and how LAUSANNE FINANCE handles your money, so check the specific product before you commit. You can also refer complaints about LAUSANNE FINANCE to the Financial Ombudsman Service, free of charge.
Is LAUSANNE FINANCE a scam or clone?
LAUSANNE FINANCE 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 LAUSANNE FINANCE's Firm Reference Number (FRN)?
LAUSANNE FINANCE's FRN is 914694. You can verify it on the FCA register.