Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index7.51
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Bibby Financial Services Ltd
Company Abbreviation
BIBBY
Platform registered country and region
United Kingdom
Company website
X
Company summary
Pyramid scheme complaint
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| BIBBYReview Summary | |
| Founded | 2001 |
| Registered Country/Region | UK |
| Regulation | FCA (Exceeded) |
| Services | Invoice finance, asset finance, foreign exchange, bad debt protection |
| Customer Support | Contact form |
| Tel: 0808 501 6443 (Monday to Friday, 9am – 5pm) | |
| Social media: Facebook, LinkedIn, Instagram, Twitter | |
| Office: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, Oxfordshire, OX17 3NS | |
BIBBY was registered in 2001 in the UK, specializing in invoice finance, asset finance, foreign exchange, and bad debt protection. It was regulated in the UK, but its license was exceeded, which means potential risks may exist.
| Pros | Cons |
| Long operation time | Exceeded FCA license |
| Various services provided | |
| Multiple channels for customer support |
No, BIBBY's license was exceeded by Financial Conduct Authority (FCA) in the UK. Besides, its domain status shows that activities such as client transferring and updating are prohibited. Please note the potential risks!
| Regulated Authority | Current Status | Licensed Entity | Regulated Country | License Type | License No. |
| Financial Conduct Authority (FCA) | Exceeded | Bibby Foreign Exchange Limited | UK | Payment License | 671893 |
BIBBY provides several types of services, including invoice finance, aset finance, foreign exchange, and bad debt protection.
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