PAYWASTOON MONEY TRANSFER LTD

Reference number: 732508

Instant download

Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

Also trades as
  • Paywastoon

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
08917475
Company status
Active
Company type
Private limited company
Incorporated
28 February 2014 (12 years old)
Registered office
9b Station Road, 9b Station Road, Harrow, HA1 2UF, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Zubair Hazarbuz Director Aug 1995 22 Mar 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Balogs Limited

Names it no longer trades under

This firm has retired 2 trading names. 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 names
  • Balogs
  • Send Wise

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is PAYWASTOON MONEY TRANSFER LTD FCA authorised?
Yes, PAYWASTOON MONEY TRANSFER LTD (FRN 732508) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with PAYWASTOON MONEY TRANSFER?
Protection depends on which product you hold and how PAYWASTOON MONEY TRANSFER handles your money, so check the specific product before you commit. You can also refer complaints about PAYWASTOON MONEY TRANSFER to the Financial Ombudsman Service, free of charge.
Is PAYWASTOON MONEY TRANSFER a scam or clone?
PAYWASTOON MONEY TRANSFER 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 PAYWASTOON MONEY TRANSFER's Firm Reference Number (FRN)?
PAYWASTOON MONEY TRANSFER's FRN is 732508. You can verify it on the FCA register.