REAL REMIT LIMITED

Reference number: 918942

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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.

Also trades as
  • PaySii

Company details

From the company's Companies House record.

Company number
12269768
Company status
Active
Company type
Private limited company
Incorporated
18 October 2019 (6 years old)
Registered office
Unit Lg03 Peer House, 8-14 Verulam Street, London, WC1X 8LZ, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Muhammad Rizwan Siddiqui Director Sep 1982 1 Aug 2022
Abdi-Rashid Ahmed Dini Director Feb 1976 24 Nov 2022
Abdalla Abdullahi Mohamud Director Jul 1971 8 Dec 2025

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.
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.

  • PLEDJAR LTD

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Common questions

Frequently asked questions

Is REAL REMIT LIMITED FCA authorised?
Yes, REAL REMIT LIMITED (FRN 918942) is authorised by the FCA to carry out regulated activities.
Is my money safe with REAL REMIT?
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 REAL REMIT to the Financial Ombudsman Service, free of charge.
Is REAL REMIT a scam or clone?
REAL REMIT 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 REAL REMIT's Firm Reference Number (FRN)?
REAL REMIT's FRN is 918942. You can verify it on the FCA register.