Naudapay Limited

Reference number: 832969

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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.

Company details

From the company's Companies House record.

Company number
11741664
Company status
Active
Company type
Private limited company
Incorporated
27 December 2018 (7 years old)
Registered office
162 Buckingham Palace Road, London, SW1W 9TR, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Irina Konstantinova Director Mar 1987 27 Dec 2018

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.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 7. Payment initiation services
  • 8. Account information services

Limits on what they may do

  • Voluntary Undertaking - To refrain from providing payment services
    to refrain from providing any regulated Payment Service for any customer, except with the Authority’s prior written consent. For the avoidance of doubt, this means the Firm must not register or onboard any new customers or accept any new customer funds or account credits.

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
  • Noda

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Common questions

Frequently asked questions

Is Naudapay Limited FCA authorised?
Yes, Naudapay Limited (FRN 832969) is authorised by the FCA to carry out regulated activities.
Is my money safe with Naudapay?
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 Naudapay to the Financial Ombudsman Service, free of charge.
Is Naudapay a scam or clone?
Naudapay 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 Naudapay's Firm Reference Number (FRN)?
Naudapay's FRN is 832969. You can verify it on the FCA register.