TRUSTIE TECHNOLOGY LIMITED
Reference number: 1024492
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
-
Verified phone number
-
Verified address
OMAGH BUSINESS COMPLEX, Gortrush Industrial Estate, GREAT NORTHERN RD, Omagh, BT78 5LU, United Kingdom
- Trustie
Company details
From the company's Companies House record.
- Company number
- NI653889
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 June 2018 (8 years old)
- Registered office
- Omagh Business Complex, Gortrush Industrial Estate Omagh Business Complex, Great Northern Road, Omagh, Bt78 5lu, Northern Ireland
- Nature of business
-
- Other information technology service activities (SIC 62090)
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nigel Byrne | Director | Jan 1975 | 21 Jun 2018 |
| Robert Mac Namee | Director | Oct 1961 | 21 Jun 2018 |
| Stéphane Olivier Flamme | Director | Sep 1970 | 1 Jul 2025 |
| Robert Mac Namee | Secretary | Not published | 21 Jun 2018 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour 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.
Show FCA detail (9 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
- i) Payment initiation services
- j) Account information 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.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions