NIUM Payments UK Limited

Reference number: 900800

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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.

  • Verified website

    nium.com

  • No phone number on the FCA register

  • Verified address

    Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Also trades as
  • Entropay

Company details

From the company's Companies House record.

Company number
04072405
Company status
Active
Company type
Private limited company
Incorporated
15 September 2000 (25 years old)
Registered office
Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Mark Anthony Spiteri Director Dec 1982 4 Jul 2017
Spencer James Douglas Hanlon Director Aug 1972 31 Aug 2021

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 (8 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

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.

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.

  • Entropay Limited

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
  • Onvoy

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Common questions

Frequently asked questions

Is NIUM Payments UK Limited FCA authorised?
Yes, NIUM Payments UK Limited (FRN 900800) is authorised by the FCA to carry out regulated activities.
Is my money safe with NIUM Payments UK?
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 NIUM Payments UK to the Financial Ombudsman Service, free of charge.
Is NIUM Payments UK a scam or clone?
NIUM Payments UK 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 NIUM Payments UK's Firm Reference Number (FRN)?
NIUM Payments UK's FRN is 900800. You can verify it on the FCA register.