Acts as a payment agent
This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.
This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 942778 →.
Responsible principal firm
Yapily Connect LTD Reference number: 827001 View firm →This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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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Phone number
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Address
St. Martins Court, London, City Of London, EC4M 7HP, United Kingdom
In the full report: 3 background checks
- When tipalti.com first appeared online, and whether it can receive email
- What kind of line 020 7846 8777 is
- Who else gives the postcode EC4M 7HP
Other names (1)
If you were contacted under any of these names, it is this firm.
- Tipalti Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Protection works through the principalThis 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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 12471817 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 February 2020 (6 years old)
- Registered office
- The Monument, 5th Floor, 51 Eastcheap, London, EC3M 1DT, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Chen Amit | Director | May 1965 | 19 Feb 2020 | None |
| Robert Grant Israch | Director | Apr 1977 | 19 Feb 2020 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Key dates in its history
Tipalti Europe’s history from the FCA register and Companies House, newest first.
2026
30 March 2026
- Status on the FCA register became "PSD Agent"
FCA register
2020
19 February 2020
- Incorporated at Companies House
Companies House
In the full report: all 7 events
- All 7 events in its history (2 shown here)
- Every director appointment and resignation: 4
Get the full report on Tipalti Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 7 events in its history
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Frequently asked questions about this firm
Is Tipalti Europe Ltd FCA authorised?
What is Tipalti Europe’s phone number and website?
Is Tipalti Europe a scam or clone?
Is my money safe with Tipalti Europe?
Who runs Tipalti Europe?
How long has Tipalti Europe been in business?
Does Tipalti Europe use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk