Philippines Remittances Express Ltd

Reference number: 503334

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 10 May 2012.

This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 570847 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • No phone number on the FCA register

  • Last known address

    First Floor, 216-218 Earls Court Road, London, SW5 9QB, United Kingdom

Also trades as
  • Peso Express

Company details

From the company's Companies House record.

Company name
HAMAYON EXCHANGE LTD
Company number
02367417
Company status
Active
Company type
Private limited company
Incorporated
31 March 1989 (37 years old)
Registered office
279 Roundhay Road, West Yorkshire, Leeds, LS8 4HS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mustafa Parwani Director Jun 1998 1 Mar 2024

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 Philippines Remittances Express Ltd FCA authorised?
No. Philippines Remittances Express Ltd (FRN 503334) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Philippines Remittances Express?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Philippines Remittances Express has no cover, because it is no longer permitted to carry it out.
Is Philippines Remittances Express a scam or clone?
Philippines Remittances Express is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Philippines Remittances Express's Firm Reference Number (FRN)?
Philippines Remittances Express's FRN is 503334. You can verify it on the FCA register.