Swift Payment Technologies Limited

Reference number: 900662

Instant download

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

    020 3389 7959

  • Verified address

    Suite 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

Also trades as
  • PassTo

Company details

From the company's Companies House record.

Company number
08246355
Company status
Active
Company type
Private limited company
Incorporated
9 October 2012 (13 years old)
Registered office
Suite 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, England
Nature of business
  • Wireless telecommunications activities (SIC 61200)
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ragheb Elsergani Director Dec 1958 1 Jun 2015
Abdelrahman El Sergani Director Aug 1987 8 Nov 2021
Muhammad El Sergani Director Apr 1986 8 Nov 2021
Manjit Singh Sehmi Director May 1966 8 Nov 2021
Nigel John Swift Director Jul 1970 8 Nov 2021

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.

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.

  • BlaBla Connect Limited

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 Swift Payment Technologies Limited FCA authorised?
Yes, Swift Payment Technologies Limited (FRN 900662) is authorised by the FCA to carry out regulated activities.
Is my money safe with Swift Payment Technologies?
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 Swift Payment Technologies to the Financial Ombudsman Service, free of charge.
Is Swift Payment Technologies a scam or clone?
Swift Payment Technologies 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 Swift Payment Technologies's Firm Reference Number (FRN)?
Swift Payment Technologies's FRN is 900662. You can verify it on the FCA register.