Rasaki Obafemi Anifowoshe

Reference number: 518355

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Registered with the FCA

Rasaki Obafemi Anifowoshe 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.

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.

In the full report: 3 background checks

  • When gmkmoneytransfer.com first appeared online, and whether it can receive email
  • What kind of line 020 8133 9506 is
  • Who else gives the postcode SE5 7HN
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Other names (3)

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

  • GM Enterprises Trading name
  • GMK Enterprises Trading name
  • GMK Money Transfer Trading name

FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

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

Rasaki Obafemi Anifowoshe’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2018

25 October 2018

  • Registered as a small payment institution

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

24 February 2010

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

FCA register

23 February 2010

  • Regulated by the Financial Services Authority from this date

FCA register

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
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Firms like Rasaki Obafemi Anifowoshe

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Rasaki Obafemi Anifowoshe

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 8 events in its history

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Frequently asked questions about this firm

Is Rasaki Obafemi Anifowoshe FCA authorised?
Yes, Rasaki Obafemi Anifowoshe (FRN 518355) is registered with the FCA and permitted to provide its regulated services.
What is Rasaki Obafemi Anifowoshe’s phone number and website?
The FCA register lists the phone number 020 8133 9506 and the website gmkmoneytransfer.com for Rasaki Obafemi Anifowoshe. If you were given different contact details, use these to check with the firm before going any further.
Is Rasaki Obafemi Anifowoshe a scam or clone?
Rasaki Obafemi Anifowoshe 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 Rasaki Obafemi Anifowoshe?
Protection depends on which product you hold and how Rasaki Obafemi Anifowoshe handles your money, so check the specific product before you commit. You can also refer complaints about Rasaki Obafemi Anifowoshe to the Financial Ombudsman Service, free of charge.
Does Rasaki Obafemi Anifowoshe use any other names?
It trades as GM Enterprises, GMK Enterprises and GMK Money Transfer.

Sources and links

The full report on Rasaki Obafemi Anifowoshe

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