MASTERCARD TRANSACTION SERVICES (UK) LTD

Reference number: 521565

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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.

  • No website on the FCA register

  • Verified phone number

    020 7005 9200

  • Verified address

    One Angel Lane, London, London, EC4R 3AB, United Kingdom

Company details

From the company's Companies House record.

Company number
07031967
Company status
Active
Company type
Private limited company
Incorporated
28 September 2009 (16 years old)
Registered office
1 Angel Lane, London, EC4R 3AB, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Lisa Joanne Judkins Director Jul 1975 21 Feb 2021
Bryan Joseph Sharkey Director Aug 1971 21 Feb 2021
Patricia Anne M. Decuypere Director Oct 1974 12 May 2023

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 (6 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • TF Remit (Europe) Limited
  • Trans-Fast Remittance (Europe) Ltd
  • Trans-Fast Remittance Ltd
  • WYNDPAY LTD

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Common questions

Frequently asked questions

Is MASTERCARD TRANSACTION SERVICES (UK) LTD FCA authorised?
Yes, MASTERCARD TRANSACTION SERVICES (UK) LTD (FRN 521565) is authorised by the FCA to carry out regulated activities.
Is my money safe with MASTERCARD TRANSACTION SERVICES (UK)?
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 MASTERCARD TRANSACTION SERVICES (UK) to the Financial Ombudsman Service, free of charge.
Is MASTERCARD TRANSACTION SERVICES (UK) a scam or clone?
MASTERCARD TRANSACTION SERVICES (UK) 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 MASTERCARD TRANSACTION SERVICES (UK)'s Firm Reference Number (FRN)?
MASTERCARD TRANSACTION SERVICES (UK)'s FRN is 521565. You can verify it on the FCA register.