PAYSTRAX LTD

Reference number: 976717

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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
11875619
Company status
Active
Company type
Private limited company
Incorporated
12 March 2019 (7 years old)
Registered office
London Bridge - More London, 3 More London, London, SE1 2RE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Johannes Ingi Kolbeinsson Director Sep 1969 12 Mar 2019
Gunnar Mar Gunnarsson Director Aug 1971 17 May 2022
Andrea Kristin Jonsdottir Director Jul 1966 17 May 2022
David Masson Director May 1968 17 May 2022

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 (1 permission)
  • 5. Issuing and/or acquiring of payment instruments.

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 PAYSTRAX LTD FCA authorised?
Yes, PAYSTRAX LTD (FRN 976717) is authorised by the FCA to carry out regulated activities.
Is my money safe with PAYSTRAX?
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 PAYSTRAX to the Financial Ombudsman Service, free of charge.
Is PAYSTRAX a scam or clone?
PAYSTRAX 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 PAYSTRAX's Firm Reference Number (FRN)?
PAYSTRAX's FRN is 976717. You can verify it on the FCA register.