Yapily Connect LTD

Reference number: 827001

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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.

Company details

From the company's Companies House record.

Company number
11598433
Company status
Active
Company type
Private limited company
Incorporated
1 October 2018 (7 years old)
Registered office
66 Paul Street, London, EC2A 4NA, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
Stefano Vaccino Director May 1982 1 Oct 2018
Gerd Hoxha Director Mar 1990 23 Apr 2025
Deniz Gokcen Director Apr 1984 2 Jul 2026

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 (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Safeconnect Ltd
  • SAFECONNECT LTD

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Common questions

Frequently asked questions

Is Yapily Connect LTD FCA authorised?
Yes, Yapily Connect LTD (FRN 827001) is authorised by the FCA to carry out regulated activities.
Is my money safe with Yapily Connect?
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 Yapily Connect to the Financial Ombudsman Service, free of charge.
Is Yapily Connect a scam or clone?
Yapily Connect 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 Yapily Connect's Firm Reference Number (FRN)?
Yapily Connect's FRN is 827001. You can verify it on the FCA register.