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SECURITY & FRAUD

Pause. Verify. Protect.

Practical steps to identify suspicious communications and keep payment information secure.

Last updated: 15 August 2026
LEGAL & REGULATORYRegulatory informationSafeguardingComplaintsTerms of usePrivacy noticeCookie policySecurity & fraud
MinasPay will never ask you to disclose a password, PIN or one-time security code by email, telephone or WhatsApp.
01

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.

02

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.
03

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.

04

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.

Minas Transfer

Minas Transfer and MinasPay are trading styles of Minas Center Limited.

FCA Authorised Payment Institution

Minas Center Limited is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services. Firm Reference Number 574477.

Verify on the FCA Register ↗
Regulatory informationSafeguardingComplaintsTerms of usePrivacy noticeCookie policySecurity & fraud
+44 20 8965 0116info@minaspay.co.uk
59 Station Road, Unit 4
London, England, NW10 4UX
Company No. 05436127 · HMRC AML XLML00000143291 · ICO Z1455422© 2026 Minas Center Limited