QUICK CURRENCY EXCHANGE LIMITED

Reference number: 946885

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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.

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.

Company details

From the company's Companies House record.

Company number
08309153
Company status
Active
Company type
Private limited company
Incorporated
27 November 2012 (13 years old)
Registered office
140 Station Road, Edgware, Middlesex, HA8 7AA
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mohamed Mubassir Director Jun 1973 27 Nov 2012

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.

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Common questions

Frequently asked questions

Is QUICK CURRENCY EXCHANGE LIMITED FCA authorised?
Yes, QUICK CURRENCY EXCHANGE LIMITED (FRN 946885) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with QUICK CURRENCY EXCHANGE?
Protection depends on which product you hold and how QUICK CURRENCY EXCHANGE handles your money, so check the specific product before you commit. You can also refer complaints about QUICK CURRENCY EXCHANGE to the Financial Ombudsman Service, free of charge.
Is QUICK CURRENCY EXCHANGE a scam or clone?
QUICK CURRENCY EXCHANGE 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 QUICK CURRENCY EXCHANGE's Firm Reference Number (FRN)?
QUICK CURRENCY EXCHANGE's FRN is 946885. You can verify it on the FCA register.