Regulatory information
Who we are and how we are regulated.
1. Who we are
Yakinly is a trading name of IFS Currency Limited, a company registered in England and Wales.
- Company number
- 09132196
- Registered office
- First Floor, Unit 4 Stanton Gate, 49 Mawney Road, Romford RM7 7HL
- Contact
- [support email] · [phone]
2. How we are regulated
IFS Currency Limited is authorised by the Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 as an authorised payment institution, firm reference number 647803, for the provision of payment services (money remittance).
You can check our details on the FCA Register: register.fca.org.uk.
3. What this means for your money
When you send money with Yakinly, we keep it safeguarded until it is paid out. Payment services are not covered by the Financial Services Compensation Scheme (FSCS). See our Safeguarding page.
4. Anti-money laundering
As a regulated payment institution, we must verify our customers’ identity and check payments in line with the Money Laundering Regulations 2017. We may ask you for information or documents before or after you send money.
5. Data protection
IFS Currency Limited is registered with the Information Commissioner’s Office (ICO), registration number [number]. See our Privacy notice.
6. Complaints
If you are unhappy with our service, see our Complaints page. You may be able to refer your complaint to the Financial Ombudsman Service.