Sedel Capital LLP

Reference number: 900475

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Registered with the FCA

This firm is registered as a small e-money institution. That is a lighter regime than full FCA authorisation, applied to smaller e-money firms, though it must still safeguard the money it holds.

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
  • Swifin

Company details

From the company's Companies House record.

Company number
OC344617
Company status
Active
Company type
Limited liability partnership
Incorporated
2 April 2009 (17 years old)
Registered office
1 Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, England

Current directors and secretaries

Name Role Born Appointed
Linus Sone Etube (Dr) LLP designated member Jun 1970 2 Apr 2009
Delphine Ntube Etube LLP designated member Feb 1975 7 Mar 2019
Mohan Vamsy Anem LLP designated member Aug 1971 22 May 2023

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 (8 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
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • 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.

Names it no longer trades under

This firm has retired 5 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • iWinPay
  • Purse
  • Sedel Money
  • Sendx
  • Swift Financial

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Common questions

Frequently asked questions

Is Sedel Capital LLP FCA authorised?
Yes, Sedel Capital LLP (FRN 900475) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Sedel Capital?
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 Sedel Capital to the Financial Ombudsman Service, free of charge.
Is Sedel Capital a scam or clone?
Sedel Capital 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 Sedel Capital's Firm Reference Number (FRN)?
Sedel Capital's FRN is 900475. You can verify it on the FCA register.