SwooshTransfer Ltd

Reference number: 925780

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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.

Also trades as
  • Wooshpay

Company details

From the company's Companies House record.

Company number
12507209
Company status
Active
Company type
Private limited company
Incorporated
10 March 2020 (6 years old)
Registered office
Aviation House, Office 04c106 125 Kingsway, London, WC2B 6NH, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Xuxi Du Director Feb 1983 20 Nov 2023
Zhiguo Ma Director Feb 1983 20 Nov 2023

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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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 SwooshTransfer Ltd FCA authorised?
Yes, SwooshTransfer Ltd (FRN 925780) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with SwooshTransfer?
Protection depends on which product you hold and how SwooshTransfer handles your money, so check the specific product before you commit. You can also refer complaints about SwooshTransfer to the Financial Ombudsman Service, free of charge.
Is SwooshTransfer a scam or clone?
SwooshTransfer 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 SwooshTransfer's Firm Reference Number (FRN)?
SwooshTransfer's FRN is 925780. You can verify it on the FCA register.