Transfer Rapid Limited

Reference number: 572326

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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.

  • No website on the FCA register

  • Verified phone number

    020 3086 8090

  • Verified address

    25 Cabot Square, 11th Floor, 11.003, Canary Wharf, London, E14 4QZ, United Kingdom

Company details

From the company's Companies House record.

Company number
05819737
Company status
Active
Company type
Private limited company
Incorporated
17 May 2006 (20 years old)
Registered office
6th Floor, One London Wall, London, EC2Y 5EB
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Cristian Octavian Croitoru Director Feb 1963 17 May 2006
Daniel Ion Director Aug 1982 19 Oct 2015

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 (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 Transfer Rapid Limited FCA authorised?
Yes, Transfer Rapid Limited (FRN 572326) is authorised by the FCA to carry out regulated activities.
Is my money safe with Transfer Rapid?
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 Transfer Rapid to the Financial Ombudsman Service, free of charge.
Is Transfer Rapid a scam or clone?
Transfer Rapid 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 Transfer Rapid's Firm Reference Number (FRN)?
Transfer Rapid's FRN is 572326. You can verify it on the FCA register.