Registered with the FCA
Anthony Francis Farrell 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.
Website, phone number and address
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.
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No website on the FCA register
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Phone number
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Address
7a Thomas Street, Dungannon, County Tyrone, BT70 1HN, United Kingdom
In the full report: 2 background checks
- What kind of line 028 8772 5224 is
- Who else gives the postcode BT70 1HN
Other names (2)
If you were contacted under any of these names, it is this firm.
- Bureau de Change Trading name: A name it trades under now.
- Anthony Francis Farrell and Bronagh Aideen Farrell Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- 6. Money remittance.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Key dates in its history
Anthony Francis Farrell’s history from the FCA register and Companies House, newest first.
2018
2 May 2018
- Registered as a small payment institution
FCA register
2017
9 March 2017
- Changed its registered name from "Anthony Francis Farrell and Bronagh Aideen Farrell"
FCA register
2016
26 September 2016
- Regulated by the FCA from this date
FCA register
29 July 2016
- Began trading as "Bureau de Change"
FCA register
2006
23 January 2006
- Supervised by HMRC under the money laundering rules from this date
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Anthony Francis Farrell
Other FCA-listed firms that share a director, phone number or address with Anthony Francis Farrell. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Anthony Francis Farrell
Other firms of the same type (payment or money transfer firm), nearest first.
In the Belfast (BT) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Anthony Francis Farrell
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 5 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Anthony Francis Farrell FCA authorised?
What is Anthony Francis Farrell’s phone number?
Is Anthony Francis Farrell a scam or clone?
Is my money safe with Anthony Francis Farrell?
Does Anthony Francis Farrell use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk