Search results
Showing 11 to 20 of 16335 search results for money transfer firms.
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Defined benefit pension transfers
Read about the FCA's work in defined benefit (DB) transfers to date and the continued supervision in this area. -
Einstein Transfer Ltd
We have published this statement to warn consumers against dealing with unauthorised firms. -
Final Notice 2015: Mobile Money Transfer Limited [pdf]
This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation. -
Genesis Transfer Group
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
Final Notice 2024: Leeds Money Transfer Limited [pdf]
This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation. -
Sunline Transfer Agents
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
Equity Transfer Management
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
Advising on pension transfers – our expectations
Check the FCA requirements when you provide advice on pension transfers. -
Apex Stock Transfer Inc.
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
HOWELL INTERNATIONAL TRANSFER
HOWELL INTERNATIONAL TRANSFER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.