NEXDI LTD

Reference number: 670352

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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
09205404
Company status
Active
Company type
Private limited company
Incorporated
5 September 2014 (11 years old)
Registered office
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abed Rahmani Director Jan 1990 5 Sep 2014
Syed Rifat Ullah Director Jan 1980 16 Oct 2020

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 3807 9862
Fake email addresses (1)
  • support@nexdiltd.net
Fake websites (1)
  • nexdiltd.net
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Jahan Money Transfer Limited

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Common questions

Frequently asked questions

Is NEXDI LTD FCA authorised?
Yes, NEXDI LTD (FRN 670352) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with NEXDI?
Protection depends on which product you hold and how NEXDI handles your money, so check the specific product before you commit. You can also refer complaints about NEXDI to the Financial Ombudsman Service, free of charge.
Is NEXDI a scam or clone?
NEXDI 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 NEXDI's Firm Reference Number (FRN)?
NEXDI's FRN is 670352. You can verify it on the FCA register.