Safari General Trading Limited

Reference number: 830159

Instant download

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.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Verified phone number

    020 3538 9500

  • Verified address

    254b Seven Sisters Road, London, N4 2HY, United Kingdom

Also trades as
  • Safari Currency Exchange

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10899925
Company status
Active
Company type
Private limited company
Incorporated
4 August 2017 (9 years old)
Registered office
254b Seven Sisters Road, London, N4 2HY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdinasir Ahmed Nur Director Nov 1996 4 Aug 2017
Abdullahi Ali Director Jul 1960 4 Aug 2017

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Safari General Trading Limited FCA authorised?
Yes, Safari General Trading Limited (FRN 830159) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Safari General Trading?
Protection depends on which product you hold and how Safari General Trading handles your money, so check the specific product before you commit. You can also refer complaints about Safari General Trading to the Financial Ombudsman Service, free of charge.
Is Safari General Trading a scam or clone?
Safari General Trading 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 Safari General Trading's Firm Reference Number (FRN)?
Safari General Trading's FRN is 830159. You can verify it on the FCA register.