Xtransfer UK Limited

Reference number: 799099

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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
  • XTransfer

Company details

From the company's Companies House record.

Company number
10851739
Company status
Active
Company type
Private limited company
Incorporated
5 July 2017 (9 years old)
Registered office
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Guobiao Deng Director Jul 1981 5 Jul 2017
Weichun Yao Director Jan 1982 5 Jul 2017
Wei Lu Director Mar 1979 1 Jun 2018

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)
  • 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 Xtransfer UK Limited FCA authorised?
Yes, Xtransfer UK Limited (FRN 799099) is authorised by the FCA to carry out regulated activities.
Is my money safe with Xtransfer 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 Xtransfer UK to the Financial Ombudsman Service, free of charge.
Is Xtransfer UK a scam or clone?
Xtransfer 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 Xtransfer UK's Firm Reference Number (FRN)?
Xtransfer UK's FRN is 799099. You can verify it on the FCA register.