Valut Currency Limited

Reference number: 851263

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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.

This is one of the company's FCA records. It separately holds FCA registration under FRN 929771 →.

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

    07776 793651

  • Verified address

    545b Green Lanes, London, N8 0RL, United Kingdom

Company details

From the company's Companies House record.

Company number
12362277
Company status
Active
Company type
Private limited company
Incorporated
13 December 2019 (6 years old)
Registered office
545b Green Lanes Green Lanes, London, N8 0RL, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Drisona Hysa Director May 1988 13 Dec 2019

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.

  • Nest Currency Limited

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Common questions

Frequently asked questions

Is Valut Currency Limited FCA authorised?
Valut Currency Limited (FRN 851263) 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 Valut Currency?
Valut Currency 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 Valut Currency a scam or clone?
Valut Currency 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 Valut Currency's Firm Reference Number (FRN)?
Valut Currency's FRN is 851263. You can verify it on the FCA register.