VERIFONE PAYMENTS UK LIMITED

Reference number: 978295

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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 4 other names
  • 2Checkout
  • 2CO
  • Avangate
  • Verifone

Company details

From the company's Companies House record.

Company number
14027000
Company status
Active
Company type
Private limited company
Incorporated
5 April 2022 (4 years old)
Registered office
125 Old Broad Street, 26th Floor (West), London, EC2N 1AR, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Fabian Tobias Ganster Director Jan 1987 10 May 2022
Dan Soffer Director Oct 1974 7 Mar 2025
Daniel James Schwick Director Oct 1983 7 Mar 2025
Christopher Lee Dichiara Director Dec 1984 14 Aug 2025
FIELDFISHER SECRETARIES LIMITED Corporate secretary Not published 5 Apr 2022

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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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.

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Common questions

Frequently asked questions

Is VERIFONE PAYMENTS UK LIMITED FCA authorised?
Yes, VERIFONE PAYMENTS UK LIMITED (FRN 978295) is authorised by the FCA to carry out regulated activities.
Is my money safe with VERIFONE PAYMENTS 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 VERIFONE PAYMENTS UK to the Financial Ombudsman Service, free of charge.
Is VERIFONE PAYMENTS UK a scam or clone?
VERIFONE PAYMENTS 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 VERIFONE PAYMENTS UK's Firm Reference Number (FRN)?
VERIFONE PAYMENTS UK's FRN is 978295. You can verify it on the FCA register.