Kamal Kishore Verma

Reference number: 589712

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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 8 April 2020.

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

  • 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.

  • 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
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Other names (5)

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

  • Kamal Travel Trading name
  • K-Exchange (UK) Trading name
  • Kamal Verma Former name
  • K-Exchange (UK) Limited Former name
  • Money Exchange Former trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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.

Key events (9) All events (17)

2020

8 April 2020

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2014

5 September 2014

  • Changed its registered name from "Kamal Verma"

FCA register

2013

20 November 2013

  • Changed its registered name from "K-Exchange (UK) Limited"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

9 November 2012

  • Supervised by HMRC under the money laundering rules from this date

FCA register

12 October 2012

  • 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 17 events

  • All 17 events in its history (9 shown here)
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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
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Firms like Kamal Kishore Verma

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

In West Bromwich

Kamal Trades UK LtdWest BromwichRegistered

In the Birmingham (B) postcode area

2Pay LimitedBirminghamRegisteredAbu Exchange LtdBirminghamRegisteredAltras International LimitedBirminghamAuthorisedAps International LimitedBirminghamAuthorisedArise Ventures LtdBirminghamRegistered

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 17 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?
No. Kamal Kishore Verma (FRN 589712) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Kamal Kishore Verma a scam or clone?
Kamal Kishore Verma is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Kamal Kishore Verma?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Kamal Kishore Verma has no cover, because it is no longer permitted to carry it out.
Does Kamal Kishore Verma use any other names?
It trades as Kamal Travel and K-Exchange (UK). It has previously used 3 other names: Kamal Verma, K-Exchange (UK) Limited and Money Exchange.

Sources and links

The full report on Kamal Kishore Verma

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