UMT Travels and Exchange Ltd

Reference number: 539449

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Acts as a payment agent

This firm does not hold FCA authorisation of its own. It acts as a payment agent under another firm's authorisation.

The FCA register does not name a principal for this firm.

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.

  • No website on the FCA register

  • Verified phone number

    +4420880500222

  • Verified address

    272 High Street, Enfield, EN3 4HB, United Kingdom

Also trades as
  • UMT Travels & Money Transfer

Company details

From the company's Companies House record.

Company number
07392175
Company status
Active
Company type
Private limited company
Incorporated
30 September 2010 (15 years old)
Registered office
272 High Street, Enfield, EN3 4HB, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Mizanur Rahaman Director Jul 1974 24 Oct 2022

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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.

  • UMT Travels Limited

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
  • UMT Exchange Ltd

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Common questions

Frequently asked questions

Is UMT Travels and Exchange Ltd FCA authorised?
UMT Travels and Exchange Ltd (FRN 539449) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with UMT Travels and Exchange?
UMT Travels and Exchange is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is UMT Travels and Exchange a scam or clone?
UMT Travels and Exchange 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 UMT Travels and Exchange's Firm Reference Number (FRN)?
UMT Travels and Exchange's FRN is 539449. You can verify it on the FCA register.