No longer authorised
Rashid Arbi 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 February 2011.
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
01753 572216
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
2a Villiers Road, Slough, Berkshire, SL2 1NP, United Kingdom
In the full report: 2 background checks
- What kind of line 01753 572216 is, and the other firm that gives it
- Who else gives the postcode SL2 1NP
Other names (1)
If you were contacted under any of these names, it is this firm.
- Fast Track Money Transfer Trading name: A name it trades under now.
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
Rashid Arbi’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2011
18 February 2011
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
10 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
3 November 2009
- Supervised by HMRC under the money laundering rules from this date
- Began trading as "Fast Track Money Transfer"
FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Rashid Arbi
Other FCA-listed firms that share a director, phone number or address with Rashid Arbi. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Rashid Arbi
Other firms of the same type (payment or money transfer firm), nearest first.
In Slough
In the Slough (SL) 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 Rashid Arbi
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 6 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Rashid Arbi FCA authorised?
Is Rashid Arbi a scam or clone?
Is my money safe with Rashid Arbi?
Does Rashid Arbi 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