Paymentwall Ltd

Reference number: 789800

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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.

  • No website on the FCA register

  • Verified phone number

    020 3319 5050

  • Verified address

    69-71 Great Eastern Street, London, Hackney, EC2A 3HU, United Kingdom

Company details

From the company's Companies House record.

Company number
07534063
Company status
Active
Company type
Private limited company
Incorporated
17 February 2011 (15 years old)
Registered office
69-71 Great Eastern Street, London, EC2A 3HU, England
Nature of business
  • Ready-made interactive leisure and entertainment software development (SIC 62011)

Current directors and secretaries

Name Role Born Appointed
Onur Gunday Director May 1979 17 Feb 2011
Kimberly Laddaran Director Jan 1984 21 Sep 2023
Onur Gunday Secretary Not published 17 Feb 2011

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 (7 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)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.
  • 7. Payment initiation services

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 Paymentwall Ltd FCA authorised?
Yes, Paymentwall Ltd (FRN 789800) is authorised by the FCA to carry out regulated activities.
Is my money safe with Paymentwall?
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 Paymentwall to the Financial Ombudsman Service, free of charge.
Is Paymentwall a scam or clone?
Paymentwall 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 Paymentwall's Firm Reference Number (FRN)?
Paymentwall's FRN is 789800. You can verify it on the FCA register.