Mercantile Exchange House (UK) Limited

Reference number: 543098

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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.

Company details

From the company's Companies House record.

Company number
07456837
Company status
Active
Company type
Private limited company
Incorporated
1 December 2010 (15 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
Abul Kalam Azad Director Nov 1962 24 Jun 2020
Mohammad Amanullah Director Nov 1952 6 Dec 2021
Nur Zohirul Islam Director Jun 1979 25 Jan 2024
Matiul Hasan Director Jun 1962 15 Jan 2025
Asm Feroz Alam Director Dec 1960 15 Jan 2025

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.

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Common questions

Frequently asked questions

Is Mercantile Exchange House (UK) Limited FCA authorised?
Yes, Mercantile Exchange House (UK) Limited (FRN 543098) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Mercantile Exchange House (UK)?
Protection depends on which product you hold and how Mercantile Exchange House (UK) handles your money, so check the specific product before you commit. You can also refer complaints about Mercantile Exchange House (UK) to the Financial Ombudsman Service, free of charge.
Is Mercantile Exchange House (UK) a scam or clone?
Mercantile Exchange House (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 Mercantile Exchange House (UK)'s Firm Reference Number (FRN)?
Mercantile Exchange House (UK)'s FRN is 543098. You can verify it on the FCA register.