SIKAFX LIMITED

Reference number: 816658

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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.

  • No website on the FCA register

  • Verified phone number

    07870 992168

  • Verified address

    1st Floor, North Westgate House, The High, Harlow, Essex, CM20 1YS, United Kingdom

Company details

From the company's Companies House record.

Company number
11428954
Company status
Active
Company type
Private limited company
Incorporated
22 June 2018 (8 years old)
Registered office
1st Floor, North Westgate House, The High, Harlow, Essex, CM20 1YS, United Kingdom
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Wiseborn Owusu Danquah Director Apr 1978 22 Jun 2018

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 SIKAFX LIMITED FCA authorised?
Yes, SIKAFX LIMITED (FRN 816658) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with SIKAFX?
Protection depends on which product you hold and how SIKAFX handles your money, so check the specific product before you commit. You can also refer complaints about SIKAFX to the Financial Ombudsman Service, free of charge.
Is SIKAFX a scam or clone?
SIKAFX 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 SIKAFX's Firm Reference Number (FRN)?
SIKAFX's FRN is 816658. You can verify it on the FCA register.