Tangopay Limited
Reference number: 572127
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.
-
Verified website
-
Verified phone number
-
Verified address
Tangopay, 124 City Road, London,, England, EC1V 2NR, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 07807614
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 October 2011 (14 years old)
- Registered office
- Tangopay, 124 City Road, London, EC1V 2NR, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Christopher Liew | Director | Nov 1979 | 10 Nov 2025 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour 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.
Show FCA detail (1 permission)
- 6. Money remittance.
Limits on what they may do
-
Standard PSD Requirement
The firm may only carry out payment service activities.
-
Voluntary undertaking
With immediate effect, Tangopay Limited (the Firm) undertakes to: a) return all relevant funds (as defined in regulation 23 of the Payment Services Regulations 2017 (PSRs)) to relevant payment services users (PSUs) as soon as practicable; b) provide the Financial Conduct Authority (FCA) with a statement to evidence the return of relevant funds under paragraph (a) above to the relevant PSUs from the date of this undertaking; c) contact PSUs in scope of paragraph (a) above and inform them that: (i) the Firm has ceased providing payment services; (ii) (Unless instructed otherwise by the relevant PSU), payment by the Firm under paragraph (a) above will be made to the same payment account the PSU (or a third party on the PSU’s behalf) used to transfer funds to the Firm; and (iii) they should contact the Firm if they have any queries; d) refrain from providing payment services as defined in Schedule 1 to the Payment Services Regulations 2017 (PSRs)[1]; e) Refrain from on-boarding or registering any new payment service users from the date of this undertaking; f) place a statement in a prominent place on its website within 48 hours of signing this undertaking, informing customers that the Firm has ceased providing payment services, and that customers should contact the Firm if they have any queries. Duration The undertakings set out above are to take effect immediately on their acceptance by the FCA and notification of such to the Firm via email.
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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Sarhad Money Exchange U.K Limited
- UNIVERSAL MONEY TRANSFER 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