FSCS in-default register

Transfinance International Limited

Declared in default10 March 1998FRN 139019

What this means for you

Because Transfinance International Limited has been declared in default, you can't complain via the Financial Ombudsman Service in the normal way. Instead, eligible customers can apply to the Financial Services Compensation Scheme for compensation.

Background

Transfinance International Limited (FRN 139019) was declared in default by the Financial Services Compensation Scheme on 10 March 1998. The firm's specific product offerings cannot be determined from available records, limiting clarity on the scope of its financial services operations. Former customers may be eligible for FSCS compensation, though entitlements depend on the product category under which their claims fall and applicable statutory limits.

Products this firm wrote

--

How to claim

  1. Check you were a customer of this firm during the period it was regulated.
  2. Gather your policy / advice / contract paperwork — start with anything you have in writing.
  3. Identify your loss and the date it crystallised.
  4. Apply via the FSCS online claim portal at claims.fscs.org.uk.
  5. The FSCS investigation typically takes 6–18 months. They will assess eligibility, liability and quantum.