MoneyGram International Limited

Reference number: 502639

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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.

Also trades as
  • MoneyGram

Company details

From the company's Companies House record.

Company number
03287157
Company status
Active
Company type
Private limited company
Incorporated
3 December 1996 (29 years old)
Registered office
Third Floor, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Viral Dipak Mehta Director Sep 1977 5 Jan 2022
Juliana Hamo Director May 1978 8 Jul 2025
Luke David Tuttle Director Nov 1970 9 Jul 2025
Lamia Francesca Pardo-Figueroa Frasson Director Feb 1987 12 Sep 2025
Margherita Nicolini Secretary Not published 5 Nov 2025

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.

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Common questions

Frequently asked questions

Is MoneyGram International Limited FCA authorised?
Yes, MoneyGram International Limited (FRN 502639) is authorised by the FCA to carry out regulated activities.
Is my money safe with MoneyGram International?
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 MoneyGram International to the Financial Ombudsman Service, free of charge.
Is MoneyGram International a scam or clone?
MoneyGram International 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 MoneyGram International's Firm Reference Number (FRN)?
MoneyGram International's FRN is 502639. You can verify it on the FCA register.