Hanley Payments Ltd: FCA regulated?

Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Agent for 6 years
No FCA actions
Your funds are not FSCS protected

Responsible principal firm

Modulr FS Limited Reference number: 900573 Authorised View firm →

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.

Website

hanleypayments.com (opens in a new tab)
Phone number

0333 050 8934
Address

The Grange, Grange Road, Malvern, Malvern, WR14 3HA, United Kingdom

In the full report: 3 background checks

When hanleypayments.com first appeared online, and whether it can receive email
What kind of line 0333 050 8934 is
Who else gives the postcode WR14 3HA

Other names (1)

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

LettsPay Trading name: A name it trades under now.

Past FCA permissions and consumer protection

Protection works through the principal
This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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

Hanley Payments’s history from the FCA register and Companies House, newest first.

2020

8 April 2020

Status on the FCA register became "EMD Agent"
Began trading as "LettsPay"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Hanley Payments

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

connected firms: 3
share its postcode: 3

In the full report: all 3 connected firms, named

How each is linked: the same postcode (3)
Who links each one: the named directors, with dates

Firms like Hanley Payments

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

Elsewhere in the UK

The Gift Voucher Shop LimitedAgent Diners Club International LtdNew YorkAgent Acquired LimitedCheshireAgent 8FIGURES Inc.WilmingtonAgent A2B Tax LtdLondonAgent Alchemy Box LtdAgent

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 Hanley Payments

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 2 events in its history
3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Hanley Payments Ltd FCA authorised?

Hanley Payments Ltd (FRN 902809) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.

What is Hanley Payments’ phone number and website?

The FCA register lists the phone number 0333 050 8934 and the website hanleypayments.com for Hanley Payments. If you were given different contact details, use these to check with the firm before going any further.

Is Hanley Payments a scam or clone?

Hanley Payments 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 Hanley Payments?

Hanley Payments is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.

Does Hanley Payments use any other names?

It trades as LettsPay.