ZXTECH LTD

Reference number: 940104

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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

    020 3488 0709

  • Verified address

    Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

Company details

From the company's Companies House record.

Company number
12495813
Company status
Active
Company type
Private limited company
Incorporated
3 March 2020 (6 years old)
Registered office
Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Timothy Mak Director Jan 1980 3 Mar 2020

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 (5 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)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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 ZXTECH LTD FCA authorised?
Yes, ZXTECH LTD (FRN 940104) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with ZXTECH?
Protection depends on which product you hold and how ZXTECH handles your money, so check the specific product before you commit. You can also refer complaints about ZXTECH to the Financial Ombudsman Service, free of charge.
Is ZXTECH a scam or clone?
ZXTECH 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 ZXTECH's Firm Reference Number (FRN)?
ZXTECH's FRN is 940104. You can verify it on the FCA register.