Sudamero UK Limited

Reference number: 541216

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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.

Company details

From the company's Companies House record.

Company number
05198384
Company status
Active
Company type
Private limited company
Incorporated
5 August 2004 (22 years old)
Registered office
177/179 Old Kent Road Old Kent Road, London, SE1 5NA, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Humberto Daniel Ottich Haybar Director Nov 1966 1 Jul 2017

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.

Names it no longer trades under

This firm has retired one trading name. 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 name
  • Sudamero Uk Centre

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Common questions

Frequently asked questions

Is Sudamero UK Limited FCA authorised?
Yes, Sudamero UK Limited (FRN 541216) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Sudamero UK?
Protection depends on which product you hold and how Sudamero UK handles your money, so check the specific product before you commit. You can also refer complaints about Sudamero UK to the Financial Ombudsman Service, free of charge.
Is Sudamero UK a scam or clone?
Sudamero UK 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 Sudamero UK's Firm Reference Number (FRN)?
Sudamero UK's FRN is 541216. You can verify it on the FCA register.