Treasury Port Limited

Reference number: 801543

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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.

Company details

From the company's Companies House record.

Company number
10762205
Company status
Active
Company type
Private limited company
Incorporated
9 May 2017 (9 years old)
Registered office
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ariel Ignacio Rojas Bustos Director Oct 1972 26 Aug 2020
David John Zulch Director Sep 1974 15 May 2026
Emily Aristidou Secretary Not published 11 Apr 2025

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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Limits on what they may do

  • Agents and distributors
    The firm will not onboard any agents or use any distributors.
  • Account information services and payment initiation services
    The firm will not provide account information services or payment initiation services.
  • Unrelated payment services
    The firm will not provide any payment services which are not related to the issuing of e-money (i.e. unrelated payment services).

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Bundle Money Ltd

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Common questions

Frequently asked questions

Is Treasury Port Limited FCA authorised?
Yes, Treasury Port Limited (FRN 801543) is authorised by the FCA to carry out regulated activities.
Is my money safe with Treasury Port?
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 Treasury Port to the Financial Ombudsman Service, free of charge.
Is Treasury Port a scam or clone?
Treasury Port 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 Treasury Port's Firm Reference Number (FRN)?
Treasury Port's FRN is 801543. You can verify it on the FCA register.