TOTAL DOMINION LTD

Reference number: 775957

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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
03630209
Company status
Active
Company type
Private limited company
Incorporated
11 September 1998 (27 years old)
Registered office
8 Glenhurst Rise, London, SE19 3XW, England
Nature of business
  • Printing not elsewhere classified (SIC 18129)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Ayodeji Akanji Akintokun Director Feb 1962 11 Sep 1998
Omolola Akintokun Director Aug 1966 11 Sep 1998
Omolola Akintokun Secretary Not published 1 Dec 1999

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.

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Common questions

Frequently asked questions

Is TOTAL DOMINION LTD FCA authorised?
Yes, TOTAL DOMINION LTD (FRN 775957) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with TOTAL DOMINION?
Protection depends on which product you hold and how TOTAL DOMINION handles your money, so check the specific product before you commit. You can also refer complaints about TOTAL DOMINION to the Financial Ombudsman Service, free of charge.
Is TOTAL DOMINION a scam or clone?
TOTAL DOMINION 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 TOTAL DOMINION's Firm Reference Number (FRN)?
TOTAL DOMINION's FRN is 775957. You can verify it on the FCA register.