OPTIMAL CURRENCY LIMITED

Reference number: 830790

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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.

Company details

From the company's Companies House record.

Company number
11627191
Company status
Active
Company type
Private limited company
Incorporated
17 October 2018 (7 years old)
Registered office
13 Upper High Street, Thame, Oxfordshire, OX9 3ER, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Charlotte Jane Worthington Director Mar 1987 17 Oct 2018
Robert Edward Ingleby Director Jun 1980 31 Mar 2020
David Worthington Director Apr 1984 31 Mar 2020
Ian James Taylor Director Sep 1958 30 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 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 (4 permissions)
  • 1. Services enabling cash to be placed on 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
  • Optimal Currency Worldwide

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Common questions

Frequently asked questions

Is OPTIMAL CURRENCY LIMITED FCA authorised?
Yes, OPTIMAL CURRENCY LIMITED (FRN 830790) is authorised by the FCA to carry out regulated activities.
Is my money safe with OPTIMAL CURRENCY?
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 OPTIMAL CURRENCY to the Financial Ombudsman Service, free of charge.
Is OPTIMAL CURRENCY a scam or clone?
OPTIMAL CURRENCY 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 OPTIMAL CURRENCY's Firm Reference Number (FRN)?
OPTIMAL CURRENCY's FRN is 830790. You can verify it on the FCA register.