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Showing 1051 to 1060 of 2914 search results for COINBASE LTD.

  1. FSA Application Refusal 2006: Oriental and African Strategic Advisory Services Ltd [pdf]

    Final notices Published: 01/10/2006 Last modified: 14/06/2014
    FSA Application Refusal 2006: Oriental and African Strategic Advisory Services Ltd

  2. Final Notice 2020: S M Motorhouse Ltd [pdf]

    Final notices Published: 28/10/2020 Last modified: 28/10/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  3. Final Notice 2022: D T Cars & Commercials Ltd [pdf]

    Final notices Published: 13/04/2022
    This final notice (D T Cars & Commercials Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

  4. Final Notice 2024: Fox Global Trading Limited [pdf]

    Final notices Published: 17/01/2024
    This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.

  5. OFT Requirement Notice: Wonga.com Ltd [pdf]

    Requirement notices Published: 21/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Wonga.com Ltd which applies to its Consumer Credit Interim Permission.

  6. Notice of Decision 2024: SKAY PACKAGING SOLUTIONS LTD (formerly SKAY SOLUTIONS LIMITED) [pdf]

    Decision notices Published: 11/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  

  7. Final Notice 2019: Prestige Vans Ltd [pdf]

    Final notices Published: 06/12/2019
    This final notice (Prestige Vans Ltd) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  8. Notice of Decision 2023: Surrey Auto Group Limited [pdf]

    Decision notices Published: 28/11/2023
    “This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation”.

  9. CAPITAL FINANCE LTD (www.capfinuk.com)

    Warnings Published: 26/05/2022 Last modified: 26/05/2022
    CAPITAL FINANCE LTD (www.capfinuk.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Final Notice 2017: Motor Palace Ltd [pdf]

    Final notices Published: 03/11/2017
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
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