Velocity Transfers UK Limited

Reference number: 797342

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

Also trades as
  • Velocity
  • Velocity International
  • Velocity Money

Company details

From the company's Companies House record.

Company number
10675956
Company status
Active
Company type
Private limited company
Incorporated
17 March 2017 (9 years old)
Registered office
306 (3rd Floor) Citygate House, 246-250 Romford Road, London, E7 9HZ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mohamed Keita Director May 1979 17 Mar 2017
Raphael Femi Lewu Director Nov 1966 2 Aug 2024
Iyiosayi Blessing - Joy Okunkpolor Director May 1995 26 Mar 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Jabex International Limited
  • Velocity Transfers Limited

Names it no longer trades under

This firm has retired 3 trading names. 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 names
  • Jabex
  • Jabex International
  • Jabex Money

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Common questions

Frequently asked questions

Is Velocity Transfers UK Limited FCA authorised?
Yes, Velocity Transfers UK Limited (FRN 797342) is authorised by the FCA to carry out regulated activities.
Is my money safe with Velocity Transfers UK?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Velocity Transfers UK to the Financial Ombudsman Service, free of charge.
Is Velocity Transfers UK a scam or clone?
Velocity Transfers UK 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 Velocity Transfers UK's Firm Reference Number (FRN)?
Velocity Transfers UK's FRN is 797342. You can verify it on the FCA register.