FINANCIA STRATEGY LIMITED

Reference number: 1045688

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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

    07887 303651

  • Verified address

    FINANCIA STRATEGY LIMITED, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

Also trades as
  • MoneyMo

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 (2 permissions)
  • 3. Executing payment transactions (no credit line)
  • 6. Money remittance.

Limits on what they may do

  • The firm will not onboard any agents.
    The firm will not onboard any agents.

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 FINANCIA STRATEGY LIMITED FCA authorised?
Yes, FINANCIA STRATEGY LIMITED (FRN 1045688) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with FINANCIA STRATEGY?
Protection depends on which product you hold and how FINANCIA STRATEGY handles your money, so check the specific product before you commit. You can also refer complaints about FINANCIA STRATEGY to the Financial Ombudsman Service, free of charge.
Is FINANCIA STRATEGY a scam or clone?
FINANCIA STRATEGY 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 FINANCIA STRATEGY's Firm Reference Number (FRN)?
FINANCIA STRATEGY's FRN is 1045688. You can verify it on the FCA register.