Radar / EMI
CFS ZIPP Limited
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Trading Name: ZIPP Legal Entity: CFS ZIPP Limited Activities: E-Money Institution (EMI) Location: UK Regulations: FCA-regulated EMI with Ref No: 900027 Key People: Srinivas Venkatesh Uma Venkatesh Iranda Gunapala Ganesh Vaidhyanathan Regulatory Status: CCFS ZIPP Limited, operating as an FCA-regulated E-Money Institution (EMI) with the reference number 900027, owned by Dr. Srinivas Venkatesh, is currently under investigation for potential regulatory…
Read more
Trading Name: ZIPP Legal Entity: CFS ZIPP Limited Activities: E-Money Institution (EMI) Location: UK Regulations: FCA-regulated EMI with Ref No: 900027 Key People: Srinivas Venkatesh Uma Venkatesh Iranda Gunapala Ganesh Vaidhyanathan Regulatory Status: CCFS ZIPP Limited, operating as an FCA-regulated E-Money Institution (EMI) with the reference number 900027, owned by Dr. Srinivas Venkatesh, is currently under investigation for potential regulatory…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you CFS ZIPP Limited?
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