STERLING MONEY EXCHANGE LTD

Reference number: 934449

Instant download

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

    07949 251354

  • Verified address

    802A High Road, North Finchley, London, England, N12 9SP, United Kingdom

Company details

From the company's Companies House record.

Company number
12452382
Company status
Active
Company type
Private limited company
Incorporated
10 February 2020 (6 years old)
Registered office
802a High Road, North Finchley, London, N12 9SP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Muhammad Mirwise Kharotai Director Aug 1992 25 Oct 2024
Mirwais Gulab Director Jan 1976 4 Mar 2026

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.

Previously registered as

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

  • WATANDAR SERVICES LTD

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is STERLING MONEY EXCHANGE LTD FCA authorised?
Yes, STERLING MONEY EXCHANGE LTD (FRN 934449) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with STERLING MONEY EXCHANGE?
Protection depends on which product you hold and how STERLING MONEY EXCHANGE handles your money, so check the specific product before you commit. You can also refer complaints about STERLING MONEY EXCHANGE to the Financial Ombudsman Service, free of charge.
Is STERLING MONEY EXCHANGE a scam or clone?
STERLING MONEY EXCHANGE 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 STERLING MONEY EXCHANGE's Firm Reference Number (FRN)?
STERLING MONEY EXCHANGE's FRN is 934449. You can verify it on the FCA register.