Sasai Fintech Ltd

Reference number: 574783

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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.

Company details

From the company's Companies House record.

Company name
SASAI FINTECH LIMITED
Company number
05771797
Company status
Active
Company type
Private limited company
Incorporated
6 April 2006 (20 years old)
Registered office
6 New Street Square, 17th Floor, London, EC4A 3BF, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Nour Allaga Director Aug 1979 11 May 2022
Darlington Tafara Mandivenga Director May 1969 11 May 2022
H S (NOMINEES) LIMITED Corporate secretary Not published 9 Feb 2018

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 (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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Cassava Remit Limited
  • Chitoro Limited

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Common questions

Frequently asked questions

Is Sasai Fintech Ltd FCA authorised?
Yes, Sasai Fintech Ltd (FRN 574783) is authorised by the FCA to carry out regulated activities.
Is my money safe with Sasai Fintech?
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 Sasai Fintech to the Financial Ombudsman Service, free of charge.
Is Sasai Fintech a scam or clone?
Sasai Fintech 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 Sasai Fintech's Firm Reference Number (FRN)?
Sasai Fintech's FRN is 574783. You can verify it on the FCA register.