Towfiiq Money Transfer & Telecom Limited

Reference number: 593051

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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.

  • No website on the FCA register

  • Verified phone number

    020 8677 1598

  • Verified address

    282 Streatham High Road, London, SW16 6HE, United Kingdom

Also trades as
  • Towfiiq Money Transfer

Company details

From the company's Companies House record.

Company number
04346951
Company status
Active
Company type
Private limited company
Incorporated
3 January 2002 (24 years old)
Registered office
282 Streatham High Road, Streatham, London, SW16 6HE
Nature of business
  • Other telecommunications activities (SIC 61900)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Isse Haji Ahmed Director Feb 1957 3 Jan 2002

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.

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.

  • Towfiiq General Supplies Ltd
  • Towfiiq Money Transfer and Telecommunications

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Common questions

Frequently asked questions

Is Towfiiq Money Transfer & Telecom Limited FCA authorised?
Yes, Towfiiq Money Transfer & Telecom Limited (FRN 593051) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Towfiiq Money Transfer & Telecom?
Protection depends on which product you hold and how Towfiiq Money Transfer & Telecom handles your money, so check the specific product before you commit. You can also refer complaints about Towfiiq Money Transfer & Telecom to the Financial Ombudsman Service, free of charge.
Is Towfiiq Money Transfer & Telecom a scam or clone?
Towfiiq Money Transfer & Telecom 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 Towfiiq Money Transfer & Telecom's Firm Reference Number (FRN)?
Towfiiq Money Transfer & Telecom's FRN is 593051. You can verify it on the FCA register.