TRANSWAP TECHNOLOGIES (UK) LIMITED

Reference number: 963951

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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.

  • Verified website

    transwap.com

  • No phone number on the FCA register

  • Verified address

    Transwap Technologies (UK) Ltd, The Bayes Centre, University of Edinburgh, 47 Potterrow, Edinburgh, EH8 9BT, Scotland

Company details

From the company's Companies House record.

Company number
SC663015
Company status
Active
Company type
Private limited company
Incorporated
3 June 2020 (6 years old)
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kien Leong Lim Director Jun 1988 3 Jun 2020
Chan Seng Wong Director May 1961 3 Jun 2020

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 (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

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 TRANSWAP TECHNOLOGIES (UK) LIMITED FCA authorised?
Yes, TRANSWAP TECHNOLOGIES (UK) LIMITED (FRN 963951) is authorised by the FCA to carry out regulated activities.
Is my money safe with TRANSWAP TECHNOLOGIES (UK)?
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 TRANSWAP TECHNOLOGIES (UK) to the Financial Ombudsman Service, free of charge.
Is TRANSWAP TECHNOLOGIES (UK) a scam or clone?
TRANSWAP TECHNOLOGIES (UK) 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 TRANSWAP TECHNOLOGIES (UK)'s Firm Reference Number (FRN)?
TRANSWAP TECHNOLOGIES (UK)'s FRN is 963951. You can verify it on the FCA register.