World Wide Money Services Ltd

Reference number: 794970

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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.

  • No website on the FCA register

  • Verified phone number

    07538 488060

  • Verified address

    Office 1, 14 Pennine Parade, London, London, NW2 1NT, United Kingdom

Also trades as
  • Ghary London Bureau de Change

Company details

From the company's Companies House record.

Company number
10309423
Company status
Active
Company type
Private limited company
Incorporated
3 August 2016 (10 years old)
Registered office
Office 1, 14 Pennine Parade, London, NW2 1NT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Omer Zia Director Aug 2001 25 Sep 2025

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Ghary London Ltd

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Common questions

Frequently asked questions

Is World Wide Money Services Ltd FCA authorised?
Yes, World Wide Money Services Ltd (FRN 794970) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with World Wide Money Services?
Protection depends on which product you hold and how World Wide Money Services handles your money, so check the specific product before you commit. You can also refer complaints about World Wide Money Services to the Financial Ombudsman Service, free of charge.
Is World Wide Money Services a scam or clone?
World Wide Money Services 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 World Wide Money Services's Firm Reference Number (FRN)?
World Wide Money Services's FRN is 794970. You can verify it on the FCA register.