TransferCorp Limited

Reference number: 631648

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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

    +2348027543343

  • Verified address

    International House, 36-38 Cornhill, London, City Of London, EC3V 3NG, United Kingdom

Also trades as 4 other names
  • Eva
  • Milk
  • paysnapp
  • Peach

Company details

From the company's Companies House record.

Company number
09163938
Company status
Active
Company type
Private limited company
Incorporated
6 August 2014 (12 years old)
Registered office
203a Brighton Road, Purley, CR8 4HF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Chidi Michael Ohakawa Director Feb 1984 23 Feb 2021
Aamatulazeez Omowunmi Abdulazeez Director Jan 1997 9 Jun 2026
Gbeminiyi Shoda Secretary Not published 4 Jan 2017

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.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • HomeFund

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Common questions

Frequently asked questions

Is TransferCorp Limited FCA authorised?
Yes, TransferCorp Limited (FRN 631648) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with TransferCorp?
Protection depends on which product you hold and how TransferCorp handles your money, so check the specific product before you commit. You can also refer complaints about TransferCorp to the Financial Ombudsman Service, free of charge.
Is TransferCorp a scam or clone?
TransferCorp 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 TransferCorp's Firm Reference Number (FRN)?
TransferCorp's FRN is 631648. You can verify it on the FCA register.