Optim System Ltd

Reference number: 917823

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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

    weopsy.com

  • Verified phone number

    07437 044477

  • Verified address

    Office 10, AJS House, Units 11&12, Baldock Industrial Estate, London Road, Baldock, Hertfordshire, SG7 6NG, United Kingdom

Also trades as
  • OPSY

Company details

From the company's Companies House record.

Company number
10063965
Company status
Active
Company type
Private limited company
Incorporated
15 March 2016 (10 years old)
Registered office
Baldock Industrial Estate London Road, Office 10, Ajs House, Units 11-12, Baldock, SG7 6NG, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Nataliya Beck Director Oct 1973 2 Dec 2019
Artem Zedik Director Nov 1985 8 Feb 2023

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 (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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
  • natpay.uk

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Common questions

Frequently asked questions

Is Optim System Ltd FCA authorised?
Yes, Optim System Ltd (FRN 917823) is authorised by the FCA to carry out regulated activities.
Is my money safe with Optim System?
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 Optim System to the Financial Ombudsman Service, free of charge.
Is Optim System a scam or clone?
Optim System 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 Optim System's Firm Reference Number (FRN)?
Optim System's FRN is 917823. You can verify it on the FCA register.