VKS Money Transfer Limited

Reference number: 716755

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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 19 April 2018.

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.

  • Last known website

    hawale.com

  • Last known phone number

    020 8882 0555

  • Last known address

    372 Green Lanes, London, N13 5XQ, United Kingdom

Also trades as
  • Hawale

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
09660828
Company status
Dissolved
Company type
Private limited company
Incorporated
29 June 2015 (11 years old)
Registered office
372 Green Lanes, London, N13 5XQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mehmet Kurt Director Dec 1978 20 Nov 2018
Necdet Vurel Director Aug 1973 20 Nov 2018

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.

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Common questions

Frequently asked questions

Is VKS Money Transfer Limited FCA authorised?
No. VKS Money Transfer Limited (FRN 716755) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with VKS 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 VKS Money Transfer has no cover, because it is no longer permitted to carry it out.
Is VKS Money Transfer a scam or clone?
VKS 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 VKS Money Transfer's Firm Reference Number (FRN)?
VKS Money Transfer's FRN is 716755. You can verify it on the FCA register.