TWICEAFAM SERVICES LIMITED

Reference number: 772542

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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

    020 3638 8471

  • Verified address

    155 Peckham Hill Street, London, SE15 5JZ, United Kingdom

Company details

From the company's Companies House record.

Company name
TWICE AFAM SERVICES LTD
Company number
09975338
Company status
Active
Company type
Private limited company
Incorporated
28 January 2016 (10 years old)
Registered office
155 Peckham Hill Street, Peckham, London, SE15 5JZ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Aba Sheeik Maxamed Director May 1965 28 Jan 2016

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.

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Common questions

Frequently asked questions

Is TWICEAFAM SERVICES LIMITED FCA authorised?
Yes, TWICEAFAM SERVICES LIMITED (FRN 772542) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with TWICEAFAM SERVICES?
Protection depends on which product you hold and how TWICEAFAM SERVICES handles your money, so check the specific product before you commit. You can also refer complaints about TWICEAFAM SERVICES to the Financial Ombudsman Service, free of charge.
Is TWICEAFAM SERVICES a scam or clone?
TWICEAFAM SERVICES 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 TWICEAFAM SERVICES's Firm Reference Number (FRN)?
TWICEAFAM SERVICES's FRN is 772542. You can verify it on the FCA register.