Union Money Limited

Reference number: 768002

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Registered, but listed with contact details that may be wrong

The FCA warns that the contact details on this record may be incorrect, so do not rely on them to decide whether someone contacting you is genuine. Reach the firm through a channel you already trust.

What the FCA says

Attention - Firm’s contact details may be incorrect

We are urgently reviewing this firm’s records on the Register and are urgently seeking to contact the firm. As the firm’s records have not been verified or updated they may not be accurate. If you have any concerns about this firm, please report these to the FCA.

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10443600
Company status
Active
Company type
Private limited company
Incorporated
24 October 2016 (9 years old)
Registered office
37 Keele Avenue, Maidstone, Kent, ME15 9WU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Payam Tamiz Director Jun 1989 24 Oct 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.

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.

  • Islamic Money Transfer Company Limited

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Common questions

Frequently asked questions

Is Union Money Limited FCA authorised?
Yes, Union Money Limited (FRN 768002) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Union Money?
Protection depends on which product you hold and how Union Money handles your money, so check the specific product before you commit. You can also refer complaints about Union Money to the Financial Ombudsman Service, free of charge.
Is Union Money a scam or clone?
Union Money 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 Union Money's Firm Reference Number (FRN)?
Union Money's FRN is 768002. You can verify it on the FCA register.