Real Transfer Limited

Reference number: 535949

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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
  • Aspora

Company details

From the company's Companies House record.

Company number
NI065249
Company status
Active
Company type
Private limited company
Incorporated
15 June 2007 (19 years old)
Registered office
Office 8, Merrion Business Centre, 58, Howard Street, Belfast, BT1 6PJ, Northern Ireland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Bookkeeping activities (SIC 69202)
  • Activities of head offices (SIC 70100)
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Rahul Bakshi Director Dec 1985 8 Mar 2024
Parth Garg Director Nov 2000 8 Mar 2024
Harshan Kollara Sankarakutty Director Nov 1951 4 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 (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.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • RB Express
  • Vance

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Common questions

Frequently asked questions

Is Real Transfer Limited FCA authorised?
Yes, Real Transfer Limited (FRN 535949) is authorised by the FCA to carry out regulated activities.
Is my money safe with Real Transfer?
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 Transfer to the Financial Ombudsman Service, free of charge.
Is Real Transfer a scam or clone?
Real Transfer 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 Transfer's Firm Reference Number (FRN)?
Real Transfer's FRN is 535949. You can verify it on the FCA register.