Report your concerns related to UK Payment Institutions

Please give us as much detail as you can on the form below (fields marked * are mandatory). Once you have submitted the form, we will confirm when your submission has been successful.

Current Start
Give consent to share your information
Complete

Payment Institution/Agent details

Authorised Payment Institution name

Authorised Payment Institution registration number (FRN)

Agent name

Agent registration number (FRN)

Your details

Name of requesting organisation

Country

Contact name

Contact telephone number

Address

Your reference

Please tell us why you are reporting the Payment Services Agent, below is a common list of reasons:

1. Agent is the subject of a Police or Criminal Investigation currently in progress.

2. Agent has a criminal conviction.

3. Agent has been involved in Money Laundering activity or there are suspicions of Money Laundering activity.

4. Agent failed to comply with Anti-Money Laundering process/procedures.

5. Agent is the subject of regulatory breaches.

6. Other.

If you chose Other, please provide more information below.

First published: 26/02/2019 Last updated: 26/02/2019