Sangerwal Money Transfer Services Ltd

Reference number: 526292

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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.

Also trades as
  • Sangerwal Money Transfer
  • SMT Services

Company details

From the company's Companies House record.

Company number
05029283
Company status
Active
Company type
Private limited company
Incorporated
29 January 2004 (22 years old)
Registered office
Elizabeth House 2nd Floor, 54-58 High Street, Edgware, HA8 7EJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdul Ahmadi Director Jul 1998 7 Mar 2025

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.

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Common questions

Frequently asked questions

Is Sangerwal Money Transfer Services Ltd FCA authorised?
Yes, Sangerwal Money Transfer Services Ltd (FRN 526292) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Sangerwal Money Transfer Services?
Protection depends on which product you hold and how Sangerwal Money Transfer Services handles your money, so check the specific product before you commit. You can also refer complaints about Sangerwal Money Transfer Services to the Financial Ombudsman Service, free of charge.
Is Sangerwal Money Transfer Services a scam or clone?
Sangerwal Money Transfer Services 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 Sangerwal Money Transfer Services's Firm Reference Number (FRN)?
Sangerwal Money Transfer Services's FRN is 526292. You can verify it on the FCA register.