ONLINE PAYMENT PLATFORM LIMITED

Reference number: 1003976

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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
  • Online Betaalplatform

Company details

From the company's Companies House record.

Company number
14150898
Company status
Active
Company type
Private limited company
Incorporated
6 June 2022 (4 years old)
Registered office
10 York Road, London, SE1 7ND, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
John David Carr Director Dec 1973 13 Feb 2023
Jorrit Matthijs Koop Director Feb 1986 23 May 2023
Stephen John Lavington Director May 1968 23 May 2023
Maurice Jongmans Director May 1978 16 Aug 2024

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
  • h) Issuing Electronic Money
  • i) Payment initiation services

Limits on what they may do

  • Agents and distributors
    The firm will not onboard any agents or use any distributors.

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 ONLINE PAYMENT PLATFORM LIMITED FCA authorised?
Yes, ONLINE PAYMENT PLATFORM LIMITED (FRN 1003976) is authorised by the FCA to carry out regulated activities.
Is my money safe with ONLINE PAYMENT PLATFORM?
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 ONLINE PAYMENT PLATFORM to the Financial Ombudsman Service, free of charge.
Is ONLINE PAYMENT PLATFORM a scam or clone?
ONLINE PAYMENT PLATFORM 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 ONLINE PAYMENT PLATFORM's Firm Reference Number (FRN)?
ONLINE PAYMENT PLATFORM's FRN is 1003976. You can verify it on the FCA register.