TFBN SERVICES LTD

Reference number: 1036292

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07786 708175

  • Verified address

    TFBN SERVICES LTD, Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom

Also trades as
  • Avarda
  • Avarda UK

Company details

From the company's Companies House record.

Company number
15924773
Company status
Active
Company type
Private limited company
Incorporated
29 August 2024 (1 year old)
Registered office
Blackwell House, Guildhall Yard, London, EC2V 5AE, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Stephen Edward Brown Director Sep 1975 24 Sep 2024
Matthew Edward John Carter Director Nov 1972 10 Feb 2025

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 (5 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)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.

Limits on what they may do

  • Agents or distributors
    The firm will not appoint any agents or distributors.

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 TFBN SERVICES LTD FCA authorised?
Yes, TFBN SERVICES LTD (FRN 1036292) is authorised by the FCA to carry out regulated activities.
Is my money safe with TFBN SERVICES?
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 TFBN SERVICES to the Financial Ombudsman Service, free of charge.
Is TFBN SERVICES a scam or clone?
TFBN SERVICES 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 TFBN SERVICES's Firm Reference Number (FRN)?
TFBN SERVICES's FRN is 1036292. You can verify it on the FCA register.