Verify who you are dealing with
Use the contact information published on this website and compare the legal name, FRN and contact details with the official FCA Register. Do not rely only on a link, logo, screenshot or FRN sent to you by another person.
Warning signs
- Unexpected requests to send money urgently or to a changed bank account.
- Pressure to avoid normal verification or compliance checks.
- Requests for passwords, PINs, one-time codes or remote access to your device.
- Addresses or domains that imitate MinasPay, Minas Transfer, the FCA or a bank.
- Promises of guaranteed rates, profits or outcomes.
If something looks wrong
Stop the payment or conversation. Do not open suspicious attachments or provide further information. Contact us independently on +44 20 8965 0116 or info@minaspay.co.uk.
If you believe money has been sent fraudulently, contact your bank immediately. Report suspected fraud to the appropriate national reporting service and police where necessary.
Responsible reporting
If you identify a potential security weakness affecting this website or our services, report it privately and provide enough detail for investigation. Do not access, change, copy or disclose data that does not belong to you.
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