RELIABLE REMIT LTD
Reference number: 932704
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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.
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Verified website
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Verified phone number
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Verified address
172 West Hendon Broadway, London, NW9 7AA, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 09873878
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 November 2015 (10 years old)
- Registered office
- 172 West Hendon Broadway, London, NW9 7AA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Muzamil Mirsei | Director | Oct 2002 | 17 Dec 2024 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers No FSCS coverSafeguarding 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.
Show FCA detail (1 permission)
- 6. Money remittance.
Limits on what they may do
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Restrictions on new business and payment services activities
With immediate effect, Reliable Remit Ltd (the Firm) undertakes: a) not to hold relevant funds (as defined in regulation 23 of the Payment Services Regulations 2017 (PSRs)) from the date of this undertaking; b) to provide a written statement and evidence to the Financial Conduct Authority (FCA) confirming that it holds no relevant funds and is no longer providing payment services (per paragraph (e) below) by 20 March 2026; c) to contact all customers by 26 March 2026 and inform them that: (i) the Firm has ceased providing payment services; and (ii) they should contact the Firm if they have any queries; (iii)If the Firm is unable to contact particular customers it must notify the FCA; d) not to provide payment services as defined in Schedule 1 to the PSRs1; e) not to on-board or register any new payment service users (PSUs) or agents or accept any new customer funds or account credits from the date of this undertaking; f) to place a statement in a prominent place on its website within 48 hours of signing this undertaking, informing customers that the Firm has ceased providing payment services, that customers should contact the Firm if they have any queries and ensure the contact details for the Firm, shown on its website, are current.
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.
- Will G Limited
Names it no longer trades under
This firm has retired one trading name. 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 name
- Will G Remit
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