WF Unimoni Digital Ltd

Reference number: 903140

Instant download

Acts as an e-money agent

This firm does not hold FCA authorisation of its own. It acts as a e-money agent under another firm's authorisation.

Responsible principal firm

FinPayTech Ltd Reference number: 900144 Registered View firm →

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
  • WF Unimoni

Company details

From the company's Companies House record.

Company number
14840288
Company status
Active
Company type
Private limited company
Incorporated
2 May 2023 (3 years old)
Registered office
Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Guy Rothschild Director Apr 1972 2 May 2023
Dominic Traynor Director Jun 1976 2 May 2023

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is WF Unimoni Digital Ltd FCA authorised?
WF Unimoni Digital Ltd (FRN 903140) 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 WF Unimoni Digital?
WF Unimoni Digital 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 WF Unimoni Digital a scam or clone?
WF Unimoni Digital 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 WF Unimoni Digital's Firm Reference Number (FRN)?
WF Unimoni Digital's FRN is 903140. You can verify it on the FCA register.