Our Company

We are authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2017 for the provision of payment services.

Shpun is the registered trading name of M A Fastmove Limited. We are authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2017 for the provision of payment services.

FCA Registration Number: 817249, Company Registration Number: 10789354, Information Commissioners Office: ZA298304, HMRC MLR Number: XBML00000182191

Shpun was Established in 2017 and has been providing financial services to its UK-based customers since. In August 2019, we achieved a significant milestone by obtaining the Authorised Payment Institution (API) status. This pivotal moment marked the inception of a new chapter for us, propelling our evolution into a versatile financial services provider.

Through a strategic transition in 2020, we expanded our horizons to cater to the dynamic needs of other financial institutions within the UK. This transformative step aligns with our broader vision – to become a prominent player in the business-to-business (B2B) landscape, driving innovation and excellence.

Since embracing the B2B model, Shpun has experienced profound growth, propelled by our domestic and international partnerships with some of the most reputable firms in the industry.

At the heart of our ethos is the unwavering commitment to be a comprehensive solution provider, offering a seamless, one-stop experience for our customers. Leveraging our wealth of experience and state-of-the-art technology, we continue to redefine the landscape of financial services.

Empower

Be empowered through our personalised tools, experienced team, and innovative technologies.

Innovate

Benefit from state-of-the-art technologies to manage your business.

Transcend

Go above and beyond and surpass your boundaries.

Our Solution

Over the past few years of growing alongside our loyal clients, and providing the financial services industry with unmatched, innovative solutions, we’ve been able to reach 31 countries in 3 regions, including APAC, EMEA, NA With an average of 119% increase on month-to-month payments.

In Payments
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Customer Remittance
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Trade Payments
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In Customer Remittance
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The Leadership Team

Shpun’s Leadership Team comprises skilled professionals with extensive experience in regulatory matters, banking, technology, leadership, and innovation. This leadership group actively manages the business, ensuring that strategic and operational decisions harmonise with the company’s vision and mission. The collective goal is to deliver unparalleled financial solutions. Each team member contributes a distinctive skill set, fostering a culture of excellence and innovation.

Wahid Safi

Executive Director

Abbas Lakha KC

Non-Executive Director

John Tomlinson

Non-Executive Director

Consumer Duty Board Champion

Hemat Safi

Chief Operating Officer

Mauricio Ganem

Chief Technology Officer

Mujtaba Jaffer

Chief Risk Officer

Daniel Montgomery

Chief Finance Officer

Rudina Roach

ESG Lead