ZEEPAY JV UK LTD

Reference number: 592538

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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 6 other names
  • INSTANTMONEY
  • INSTNT MNY POWERED BY ZEEPAY
  • JAMBOO POWERED BY ACCESS FINANCE
  • JAMBOO POWERED BY ZEEPAY
  • Rapidtransfer powered by ZEEPAY
  • SENDITTOO POWERED BY ZEEPAY

Company details

From the company's Companies House record.

Company number
08080385
Company status
Active
Company type
Private limited company
Incorporated
23 May 2012 (14 years old)
Registered office
21 Albert Embankment, London, SE1 7GR, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Ruth Amenu Director Jun 1967 9 Dec 2016
Andrew Takyi-Appiah Director Jan 1977 9 Dec 2016
Kwabena Agyepong Appenteng Director Jan 1974 30 Apr 2025

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 (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Regulated Activities / PSD only
    The firm may only carry out payment service activities.

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.

  • UT Financial Services Ltd

Names it no longer trades under

This firm has retired 7 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Centa Payment POWERED BY ZEEPAY
  • Centa Payments
  • GLOREMIT POWERED BY ZEEPAY
  • INSTANTMONEY
  • INSTNT MNY POWERED BY ZEEPAY
  • SENDITOO POWERED BY ZEEPAY
  • TRUSTED DOMINION FINANCIAL SERVICES POWERED BY ZEEPAY

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Common questions

Frequently asked questions

Is ZEEPAY JV UK LTD FCA authorised?
Yes, ZEEPAY JV UK LTD (FRN 592538) is authorised by the FCA to carry out regulated activities.
Is my money safe with ZEEPAY JV 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 ZEEPAY JV UK to the Financial Ombudsman Service, free of charge.
Is ZEEPAY JV UK a scam or clone?
ZEEPAY JV 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 ZEEPAY JV UK's Firm Reference Number (FRN)?
ZEEPAY JV UK's FRN is 592538. You can verify it on the FCA register.