PAYWARD SERVICES LIMITED
Reference number: 1010381
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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.
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No website on the FCA register
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No phone number on the FCA register
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Verified address
6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
- Krak
- Kraken
Company details
From the company's Companies House record.
- Company number
- 12861311
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 September 2020 (5 years old)
- Registered office
- 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Bivu Das | Director | Mar 1984 | 30 Nov 2023 |
| Mathieu Doidy | Director | Sep 1979 | 17 Dec 2024 |
| Natasha Isobel Louise Powell | Director | Oct 1979 | 17 Dec 2024 |
| Louise Marie Smith | Director | Jun 1972 | 10 Feb 2026 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour 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.
Show FCA detail (7 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
Limits on what they may do
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Payward Services Limited is required to refrain from providing account information services or payment initiation services
The institution is required to refrain from providing account information services or payment initiation services for an indefinite period
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Agents and distributors
The firm will not onboard any agents or use any distributors.
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Unrelated payment services
The firm will not provide any payment services which are not related to the issuing of e-money (i.e. unrelated payment services)
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Director or person responsible for management at the firm
The firm will appoint a UK based independent non executive director to the board within 12 months of authorisation
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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