Security & Regulation
Ultima Money take the security of your funds very seriously and can ensure all payments you send to us are protected and safeguarded.
FSA Registration
We are registered by the FSA to carry out payment services activities
in compliance with The Payment Services Regulations
2009. You can confirm our FSA registration at the FSA
website via the following link:
http://www.fsa.gov.uk/register/psdFirmSearchForm.do.
Our FSA registration number: 506764
Banking
Payments sent by our clients are held in a segregated client account with HSBC and are separate from our own company bank account. We are also fully regulated by HM Revenue and customs.
Our Money Laundering Registration Number: 12312714
Customer References
If you would like to speak with current or past customers who have dealt with us please let us know and we'll forward you their details.
Companies House
Ultima Money Ltd is registered as a Limited Company in England and Wales. Companies House have a web check service on their website where you can view our company details.
Our Company Number: 6614566
For further information and assistance please Call us today on 0800 862 0237 or 0207 183 1595
or send us an email
