NEXTLEVEL PAYMENTS LTD

Reference number: 931585

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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.

Also trades as
  • PAYSEPRO.COM

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
12556237
Company status
Active
Company type
Private limited company
Incorporated
15 April 2020 (6 years old)
Registered office
Suite 126 Solar House, 915 High Road, London, N12 8QJ, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Alessandro Rocco Pietrocola Director Sep 1983 15 Apr 2020
Juan Luis Storace Cardoso Director Nov 1970 15 Apr 2020

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 (2 permissions)
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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 NEXTLEVEL PAYMENTS LTD FCA authorised?
Yes, NEXTLEVEL PAYMENTS LTD (FRN 931585) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with NEXTLEVEL PAYMENTS?
Protection depends on which product you hold and how NEXTLEVEL PAYMENTS handles your money, so check the specific product before you commit. You can also refer complaints about NEXTLEVEL PAYMENTS to the Financial Ombudsman Service, free of charge.
Is NEXTLEVEL PAYMENTS a scam or clone?
NEXTLEVEL PAYMENTS 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 NEXTLEVEL PAYMENTS's Firm Reference Number (FRN)?
NEXTLEVEL PAYMENTS's FRN is 931585. You can verify it on the FCA register.