Warty Financial & Transfer Ltd

Reference number: 739021

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
09630318
Company status
Active
Company type
Private limited company
Incorporated
9 June 2015 (11 years old)
Registered office
81 Ravencarr Road, Sheffield, S2 1QB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Ali Moustafa Wartty Director Jul 1972 9 Jun 2015

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    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.

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Common questions

Frequently asked questions

Is Warty Financial & Transfer Ltd FCA authorised?
Yes, Warty Financial & Transfer Ltd (FRN 739021) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Warty Financial & Transfer?
Protection depends on which product you hold and how Warty Financial & Transfer handles your money, so check the specific product before you commit. You can also refer complaints about Warty Financial & Transfer to the Financial Ombudsman Service, free of charge.
Is Warty Financial & Transfer a scam or clone?
Warty Financial & Transfer 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 Warty Financial & Transfer's Firm Reference Number (FRN)?
Warty Financial & Transfer's FRN is 739021. You can verify it on the FCA register.