NEC MONEY TRANSFER LIMITED

Reference number: 649461

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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
  • Nec Money

Company details

From the company's Companies House record.

Company number
07179911
Company status
Active
Company type
Private limited company
Incorporated
5 March 2010 (16 years old)
Registered office
First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mahela Ishat Farazy Director Sep 2004 3 May 2024
Farazy Ikram Director Jul 1978 2 Nov 2024
Shah Md Anowar Hossain Director Jul 1979 21 Aug 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.

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
  • NEC Money

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Common questions

Frequently asked questions

Is NEC MONEY TRANSFER LIMITED FCA authorised?
Yes, NEC MONEY TRANSFER LIMITED (FRN 649461) is authorised by the FCA to carry out regulated activities.
Is my money safe with NEC MONEY TRANSFER?
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 NEC MONEY TRANSFER to the Financial Ombudsman Service, free of charge.
Is NEC MONEY TRANSFER a scam or clone?
NEC MONEY TRANSFER 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 NEC MONEY TRANSFER's Firm Reference Number (FRN)?
NEC MONEY TRANSFER's FRN is 649461. You can verify it on the FCA register.