PERSICI FINANCIAL SERVICES LIMITED

Reference number: 812820

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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
  • Sarafi UK
  • UK Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10805038
Company status
Active
Company type
Private limited company
Incorporated
6 June 2017 (9 years old)
Registered office
197e Hagley Road, Birmingham, B16 9RD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ashley Robertson Director Sep 1994 6 Jun 2017

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.

  • TRANSABLE LIMITED

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Common questions

Frequently asked questions

Is PERSICI FINANCIAL SERVICES LIMITED FCA authorised?
Yes, PERSICI FINANCIAL SERVICES LIMITED (FRN 812820) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with PERSICI FINANCIAL SERVICES?
Protection depends on which product you hold and how PERSICI FINANCIAL SERVICES handles your money, so check the specific product before you commit. You can also refer complaints about PERSICI FINANCIAL SERVICES to the Financial Ombudsman Service, free of charge.
Is PERSICI FINANCIAL SERVICES a scam or clone?
PERSICI FINANCIAL SERVICES 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 PERSICI FINANCIAL SERVICES's Firm Reference Number (FRN)?
PERSICI FINANCIAL SERVICES's FRN is 812820. You can verify it on the FCA register.