FCA cancels Dania Money Transfer registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled Dania Money Transfer Ltd’s registration as a Small Payment Institution.
SPI registration
FCA cancels iCorp Global Limited registration as Small Payment Institution
The UK Financial Conduct Authority has cancelled iCorp Global Limited’s registration as a Small Payment Institution under the Payment Services Regulations 2017.
FCA cancels First Money Services registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled First Money Services Ltd’s registration as a Small Payment Institution.
FCA cancels VictorianFX registration as small payment institution
The UK Financial Conduct Authority (FCA) has cancelled the registration as a small payment institution of Victorian Money Limited (trading as VictorianFX).
FCA cancels Easyremit’s registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) today announced the cancellation of Easyremit Limited’s SPI registration.
FCA cancels PAYMENTSMB registration as Small Payment Institution
The UK Financial Conduct Authority has cancelled PAYMENTSMB LIMITED’s registration as a Small Payment Institution.
FCA cancels Transfer Now Limited’s registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) today announced the cancellation of the SPI registration of Transfer Now Limited.
FCA cancels Fidelity Payment Services registration as small payment institution
The UK Financial Conduct Authority (FCA) today cancelled Fidelity Payment Services Ltd’s registration as an SPI.
FCA cancels Swift Pay Gate Solutions Limited registration as Small Payment Institution
The UK FCA has issued a final notice canceling Swift Pay Gate Solutions Limited’s registration as a Small Payment Institution (SPI).
FCA cancels Ponto Tech’s registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled Ponto Tech LTD’s registration as a Small Payment Institution.
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