Tipalti Europe Ltd

Reference number: 942778

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 2 background checks

  • When tipalti.com first appeared online, and whether it can receive email
  • Who else gives the postcode EC4M 7HP
Instant PDF download

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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 (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

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
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
  • 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
Instant PDF download

Key dates in its history

Tipalti Europe’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2021

25 September 2021

  • Regulated by the FCA from this date
  • Became an authorised e-money institution

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 (3 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Firms like Tipalti Europe

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 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
  • 2 background checks on its contact details
  • All 7 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Tipalti Europe Ltd FCA authorised?
Yes, Tipalti Europe Ltd (FRN 942778) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2021 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Tipalti Europe’s website?
The FCA register lists the website tipalti.com/en-uk for Tipalti Europe. If you were given different contact details, use these to check with the firm before going any further.
Is Tipalti Europe a scam or clone?
Tipalti Europe 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 Tipalti Europe?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Tipalti Europe to the Financial Ombudsman Service, free of charge.
Who runs Tipalti Europe?
Companies House lists 2 directors of Tipalti Europe: Chen Amit and Robert Grant Israch.
How long has Tipalti Europe been in business?
The company was formed on 19 February 2020, and has held its current FCA authorisation since September 2021.

Sources and links

The full report on Tipalti Europe Ltd

£19.99 · Instant PDF download

Loading secure checkout…