SafeNetPay Services Company Limited

Reference number: 927601

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Verified address

    Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom

Also trades as
  • Moneff
  • Safenetpay

Company details

From the company's Companies House record.

Company name
SAFENETPAY SERVICES COMPANY LTD
Company number
10259575
Company status
Active
Company type
Private limited company
Incorporated
1 July 2016 (10 years old)
Registered office
1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities of head offices (SIC 70100)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Dilshod Mikhmanov Director Mar 1978 1 Jul 2016
Sanjar Mavlyanov Director Jul 1981 7 Jun 2018
John Duncan Burns Director Jul 1959 30 Jun 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 (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

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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Common questions

Frequently asked questions

Is SafeNetPay Services Company Limited FCA authorised?
Yes, SafeNetPay Services Company Limited (FRN 927601) is authorised by the FCA to carry out regulated activities.
Is my money safe with SafeNetPay Services Company?
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 SafeNetPay Services Company to the Financial Ombudsman Service, free of charge.
Is SafeNetPay Services Company a scam or clone?
SafeNetPay Services Company 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 SafeNetPay Services Company's Firm Reference Number (FRN)?
SafeNetPay Services Company's FRN is 927601. You can verify it on the FCA register.