Giftify S.A.

Reference number: 1031340

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Outside FCA payment rules

GIFTIFY S.A. appears on the FCA register, but their payment service falls within an exclusion, so it is not regulated by the FCA. That means the FSCS does not cover it and the Financial Ombudsman Service cannot normally look at a complaint about it.

No FCA actions

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.

No website on the FCA register
No phone number on the FCA register
No address on the FCA register

Past FCA permissions and consumer protection

Not FCA regulated
This firm’s payment service falls within an exclusion, so it is not regulated by the FCA. FSCS does not cover money you hand over, safeguarding is not required, and the Financial Ombudsman Service cannot normally look at a complaint about it. Ask the firm what happens to your money if it fails.

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.

Firms like Giftify S.A.

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

Elsewhere in the UK

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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 Giftify S.A.

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Frequently asked questions about this firm

Is Giftify S.A. FCA authorised?

Giftify S.A. (FRN 1031340) appears on the FCA register, but its payment service falls within an exclusion, so the FCA does not regulate it. There is no FSCS cover and the Financial Ombudsman Service cannot normally consider a complaint about it.

Is Giftify S.A. a scam or clone?

Giftify S.A. 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 Giftify S.A.?

Money you hand to Giftify S.A. is not protected by the FSCS, and because the service falls within an exclusion the firm is not required to safeguard it either. The Financial Ombudsman Service cannot normally look at a complaint about it. Ask what happens to your money if the firm fails.

Sources and links

Its entry on the FCA register register.fca.org.uk
Report a scam to the FCA fca.org.uk