No longer authorised
Kamal Kishore Verma is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 18 December 2012.
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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Last known phone number
0121 553 6444
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
35 High Street, West Bromwich, West Midlands, B70 6PB, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 553 6444 is, and the other firm that gives it
- Who else gives the postcode B70 6PB
Other names (4)
If you were contacted under any of these names, it is this firm.
- Kamal Exchange Trading name: A name it trades under now.
- Kamal Travel Trading name: A name it trades under now.
- K-Exchange (UK) Trading name: A name it trades under now.
- Kamal Verma Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
Kamal Kishore Verma’s history from the FCA register and Companies House, newest first.
2018
22 May 2018
- Changed its registered name from "Kamal Verma"
FCA register
2012
18 December 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2011
7 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
2002
1 June 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 9 events
- All 9 events in its history (6 shown here)
Firms connected to Kamal Kishore Verma
Other FCA-listed firms that share a director, phone number or address with Kamal Kishore Verma. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Kamal Kishore Verma
Other firms of the same type (payment or money transfer firm), nearest first.
In West Bromwich
In the Birmingham (B) 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 Kamal Kishore Verma
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 9 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Kamal Kishore Verma FCA authorised?
Is Kamal Kishore Verma a scam or clone?
Is my money safe with Kamal Kishore Verma?
Does Kamal Kishore Verma use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Report a scam to the FCA fca.org.uk