Master Services Europe Group Limited

Reference number: 574459

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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
  • MASTER TRANSFER

Company details

From the company's Companies House record.

Company number
06884454
Company status
Active
Company type
Private limited company
Incorporated
22 April 2009 (17 years old)
Registered office
43 Station Road, London, NW10 4UP, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Artur Valerio Corominas Director Apr 1981 23 Jun 2009
Marcia Scatolin Arruda Secretary Not published 1 Jun 2010

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    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.

  • Master Transfer Ltd

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 Master Services Europe Group Limited FCA authorised?
Yes, Master Services Europe Group Limited (FRN 574459) is authorised by the FCA to carry out regulated activities.
Is my money safe with Master Services Europe Group?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Master Services Europe Group to the Financial Ombudsman Service, free of charge.
Is Master Services Europe Group a scam or clone?
Master Services Europe Group 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 Master Services Europe Group's Firm Reference Number (FRN)?
Master Services Europe Group's FRN is 574459. You can verify it on the FCA register.