Edward Olakunle Adebanjo

Reference number: 531944

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Registered with the FCA

Edward Olakunle Adebanjo 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.

In the full report: 3 background checks

  • When kblpay.org first appeared online, and whether it can receive email
  • What kind of line 0161 682 8860 is
  • Who else gives the postcode M40 9JS
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Other names (5)

If you were contacted under any of these names, it is this firm.

  • GBPEXCHANGE Trading name
  • KBL Consulting Monex Trading name
  • KBLPAY Trading name
  • Alpha Gold Financial Services Former trading name
  • Alpha Gold Heritage Financial Services Former trading name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You 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

Edward Olakunle Adebanjo’s history from the FCA register and Companies House, newest first.

Key events (5) All events (13)

2018

16 November 2018

  • No longer regulated by the FCA
  • Registered as a small payment institution

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

21 December 2010

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

In the full report: all 13 events

  • All 13 events in its history (5 shown here)
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Firms connected to Edward Olakunle Adebanjo

Other FCA-listed firms that share a director, phone number or address with Edward Olakunle Adebanjo. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
no longer authorised
1
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
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Firms like Edward Olakunle Adebanjo

Other firms of the same type (payment or money transfer firm), nearest first.

In Manchester

Ace Money Transfer LimitedManchesterAuthorisedBayze Trading LtdManchesterRegisteredEasy Cash Card LimitedManchesterRegisteredFibonatix (UK) LimitedManchesterAuthorisedGlo Currency UK LimitedManchesterAuthorisedKamal Exchange LimitedManchesterRegistered

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 Edward Olakunle Adebanjo

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 13 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Edward Olakunle Adebanjo FCA authorised?
Yes, Edward Olakunle Adebanjo (FRN 531944) is registered with the FCA and permitted to provide its regulated services.
What is Edward Olakunle Adebanjo’s phone number and website?
The FCA register lists the phone number 0161 682 8860 and the website kblpay.org for Edward Olakunle Adebanjo. If you were given different contact details, use these to check with the firm before going any further.
Is Edward Olakunle Adebanjo a scam or clone?
Edward Olakunle Adebanjo is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Edward Olakunle Adebanjo?
Protection depends on which product you hold and how Edward Olakunle Adebanjo handles your money, so check the specific product before you commit. You can also refer complaints about Edward Olakunle Adebanjo to the Financial Ombudsman Service, free of charge.
Does Edward Olakunle Adebanjo use any other names?
It trades as GBPEXCHANGE, KBL Consulting Monex and KBLPAY. It has previously used 2 other names: Alpha Gold Financial Services and Alpha Gold Heritage Financial Services.

Sources and links

The full report on Edward Olakunle Adebanjo

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