RemittVen Limited
Reference number: 914451
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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
124-128 City Road, London, EC1V 2NX, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 11428757
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 June 2018 (8 years old)
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ricardo Jose Romay Medina | Director | Jul 1981 | 22 Jun 2018 |
| Leonardo Andres Romay Medina | Director | Jun 1984 | 25 Feb 2020 |
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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RemittVen must ensure that the exchange of cryptoassets cannot be facilitated or processed through the firm’s payment services
RemittVen Limited hereby applies to the FCA under Regulation 7 of the Payment Services Regulations 2017 for the imposition of the requirement on its registration set out below (and consents to the same being published by the FCA on the Financial Services Register): 1. RemittVen Limited must ensure that the exchange of cryptoassets cannot be facilitated or processed through the firm’s payment services. 2. For the purpose of this requirement, ‘Cryptoasset’ means any cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and which: a. is fungible; b. is transferable; c. is not any of the specified investments set out in Part III of the Financial Service and Markets Act 2000 (Regulated Activities) Order 2001; and d. is not currency issued by a central bank or other public authority.
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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