Complaint Form

Complaint Form

Complaints Handling Policy

1. Purpose

At Abu Exchange Ltd, we value our customers and are committed to providing an exceptional service. However, if you are dissatisfied with any aspect of our service, you have the right to raise a complaint.

2. How to Make a Complaint


You can submit your complaint by:
  • Online Form (preferred)
  • Email: support@abuexchange.co.uk
  • By post:
  • Abu Exchange Ltd
    585 Startford Road, Birmingham B11 4LS
    United Kingdom

    3. Please include the following details:

    • Your full name and contact information
    • A clear description of the issue
    • Relevant dates and transaction references
    • Any supporting documents or evidence

    4. Acknowledgement of Complaint

    • You will receive a written acknowledgment within 2 business days of receiving your complaint.
    • This acknowledgment will include a reference number and the contact details of the person handling your complaint.

    5. Investigation Process

    • Complaints are handled by a trained member of the Compliance or Customer Care team.
    • We will gather relevant information, consult transaction records, and if needed, speak with staff or third parties.
    • We aim to complete investigations within 15 business days.
    • Complex cases may take longer; if so, we will keep you updated on progress and provide an expected resolution timeline (maximum 35 business days, unless otherwise regulated).

    6. Resolution and Response

    Once our investigation is complete, we will:
    • Provide a written response explaining the outcome of the complaint
    • Include reasons for the decision and any corrective action taken (e.g., apology, refund, service change)
    • Inform you of your right to escalate the matter if unsatisfied with the outcome

    7. Escalation

    If you are dissatisfied with the resolution, you may escalate your complaint to:
    • Internal Review: Request a review by our Senior Management or Compliance Officer.
    • External Ombudsman or Regulator:
      Financial Ombudsman Service — www.financial-ombudsman.org.uk
      Phone: 0800 023 4567

    8. Record Keeping

    We maintain detailed records of all complaints for a minimum of 5 years, including:
    • Complaint details
    • Correspondence
    • Investigation steps
    • Resolution and any follow-up actions

    9. Continuous Improvement

    All complaints are reviewed for trends and recurring issues. We use this data to improve:
    • Staff training
    • Internal policies and procedures
    • Customer service experience
    • Risk and compliance programs

    10. Confidentiality

    All complaints are handled confidentially. Personal data is processed in accordance with our Privacy Policy and applicable data protection laws.

    11. Our Contact Details

    Abu Exchange Ltd
    585 Startford Road, Birmingham B11 4LS
    United Kingdom
    Phone: 0121 348 8855
    EMail: abuexchangeltd123@gmail.com