QUIVA TRANSFERS LTD

Reference number: 938725

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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.

Company details

From the company's Companies House record.

Company number
12657968
Company status
Active
Company type
Private limited company
Incorporated
9 June 2020 (6 years old)
Registered office
22 Addiscombe Road, Croydon, CR0 5PE, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Ivete Cristina De Souza Moraes Colonna Director Mar 1960 9 Jun 2020
Peter Olaolu Oyeleke Director Nov 1971 8 Sep 2022

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.

  • PETI SOLUTIONS LTD

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Common questions

Frequently asked questions

Is QUIVA TRANSFERS LTD FCA authorised?
Yes, QUIVA TRANSFERS LTD (FRN 938725) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with QUIVA TRANSFERS?
Protection depends on which product you hold and how QUIVA TRANSFERS handles your money, so check the specific product before you commit. You can also refer complaints about QUIVA TRANSFERS to the Financial Ombudsman Service, free of charge.
Is QUIVA TRANSFERS a scam or clone?
QUIVA TRANSFERS 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 QUIVA TRANSFERS's Firm Reference Number (FRN)?
QUIVA TRANSFERS's FRN is 938725. You can verify it on the FCA register.