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Showing 1 to 4 of 4 search results for formerly known as Qaran Express Money Transfer Limited.

1. Forms

   List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

2. FCA publicly censures Horn Express Ltd (formerly known as Qaran Express Money Transfer Limited) for breaches of the Payment Services Regulations

   Press Releases Published: 30/04/2013 Last modified: 13/05/2013
   The Financial Conduct Authority (FCA) has publicly censured Horn Express Limited (formerly known as Qaran Express Money Transfer Limited, “QEMTL”) for failing to safeguard and segregate customer funds. The FCA would have fined QEMTL £136,687

3. FCA Final Notice 2013: Horn Express Ltd (formerly Qaran Express Money Transfer Limited) [pdf]

   Final notices Published: 30/04/2013 Last modified: 07/04/2015
   This final notice refers to breaches of PSR related to client money/assets in the payment services sector. We imposed a public censure.

4. Temporary permissions regime (TPR) data: solo-regulated firms

   Data Published: 29/01/2024 Last modified: 29/01/2024
   This page provides a data summary of the firms under the temporary permissions regime (TPR).