SCIOPAY LIMITED

Reference number: 927951

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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

  • Verified phone number

    07903 209822

  • Verified address

    WeWork, WW Moor Place Limited, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

Company details

From the company's Companies House record.

Company name
SCIOPAY LTD
Company number
12352935
Company status
Active
Company type
Private limited company
Incorporated
6 December 2019 (6 years old)
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Daryl Blake Director Dec 1989 6 Dec 2019
Saqib Mirza Director May 1994 6 Dec 2019
Stuart Young Director Nov 1990 6 Dec 2019

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.

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Common questions

Frequently asked questions

Is SCIOPAY LIMITED FCA authorised?
Yes, SCIOPAY LIMITED (FRN 927951) is authorised by the FCA to carry out regulated activities.
Is my money safe with SCIOPAY?
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 SCIOPAY to the Financial Ombudsman Service, free of charge.
Is SCIOPAY a scam or clone?
SCIOPAY 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 SCIOPAY's Firm Reference Number (FRN)?
SCIOPAY's FRN is 927951. You can verify it on the FCA register.