Unique Travel & Money Transfer Limited

Reference number: 509606

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 8 February 2013.

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

  • Last known phone number

    0141 237 7434

  • Last known address

    297 Allison Street, Govanhill, Glasgow, Lanarkshire, G42 8HH, United Kingdom

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

  • Mohammad Rahman

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Common questions

Frequently asked questions

Is Unique Travel & Money Transfer Limited FCA authorised?
No. Unique Travel & Money Transfer Limited (FRN 509606) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Unique Travel & Money Transfer?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Unique Travel & Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Unique Travel & Money Transfer a scam or clone?
Unique Travel & Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Unique Travel & Money Transfer's Firm Reference Number (FRN)?
Unique Travel & Money Transfer's FRN is 509606. You can verify it on the FCA register.