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It is required under FCA e-money regulations to maintain customer funds in separate trust accounts, separate from its operating cash, sufficient to repay all customer balances at the same time. Please choose your experience: Send money Learn more. See the Disciplinary and regulatory action about the firm for further information. Insurance Mediation A firm that offers or sells insurance products and services This firm is unable to undertake insurance mediation. Payment services firm - Firms must be authorised or registered to provide payment services, including issuing credit cards and money transfer operations. When you sign up for an account you gain access to a host of services, including:. Authorised Unauthorised Active individual Authorised CIS Recognised CIS De-recognised CIS. With hundreds of employees worldwide, our rapidly growing team has the intelligence, attitude and skills to provide world-class online financial solutions and customer service. Authorised electronic money institution - A firm that we have given permission to issue electronic money e-money and provide payment services. Next accounts made up to 31 July due by 30 April Effective Date This is the date from which the Current Status has applied. Active Individual - An individual and some firms that can perform certain tasks in an authorised firm. Ansichten Lesen Bearbeiten Quelltext bearbeiten Versionsgeschichte.
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