PESAPEER PAYMENTS LIMITED

Reference number: 931425

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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

    01223 983580

  • Verified address

    Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom

Also trades as
  • OrientPay

Company details

From the company's Companies House record.

Company number
11869717
Company status
Active
Company type
Private limited company
Incorporated
8 March 2019 (7 years old)
Registered office
Milton Hall Ely Road, Milton, Cambridge, CB24 6WZ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Adewale Afolabi Director Mar 1989 5 Jul 2024
Abayomi Ayankunle Olunlade Director Dec 1974 10 Sep 2025
Tolulope Osho Director Jul 1987 10 Sep 2025

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 (9 permissions)
  • 7. Payment initiation services
  • 8. Account information services
  • 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

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.

  • AUTHORIPAY EMONEY LTD

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Common questions

Frequently asked questions

Is PESAPEER PAYMENTS LIMITED FCA authorised?
Yes, PESAPEER PAYMENTS LIMITED (FRN 931425) is authorised by the FCA to carry out regulated activities.
Is my money safe with PESAPEER PAYMENTS?
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 PESAPEER PAYMENTS to the Financial Ombudsman Service, free of charge.
Is PESAPEER PAYMENTS a scam or clone?
PESAPEER PAYMENTS 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 PESAPEER PAYMENTS's Firm Reference Number (FRN)?
PESAPEER PAYMENTS's FRN is 931425. You can verify it on the FCA register.