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Showing 1 to 10 of 2375 search results for Cryptolia Limited.

  1. Limited permissions for consumer credit firms

    New firm authorisation Published: 09/08/2017 Last modified: 09/08/2017
    Discover the regulated activities that require limited permission and the details of the application process. 
  2. FCA Regulated Activities

    New firm authorisation Published: 09/08/2017 Last modified: 11/02/2019
    Firms require FCA permission to carry out specified regulated activities. Browse our non-exhaustive list of consumer credit activities and other FCA regulated activities.
  3. Authorisation application fee

    New firm authorisation Published: 09/08/2017 Last modified: 20/04/2018
    Find out how much your authorisation fee is likely to be before you go ahead with your application.
  4. Limited Network Exclusion (LNE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 06/09/2019
    When you might be offering a regulated payment service In general, the Payment Services Regulations 2017 (PSRs 2017) require that anyone who provides payment services as a regular occupation or business activity needs to be authorised or registered by us.  However, certain activities are excluded and certain bodies are exempt or otherwise...
  5. Xtraderfx (a trading style of Gpay Limited)

    Warnings Published: 06/07/2018 Last modified: 22/03/2019
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. Lendings Limited

    Warnings Published: 14/03/2018 Last modified: 14/03/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
  7. Key Markets Limited

    Warnings Published: 30/05/2019 Last modified: 04/07/2019
    Key Markets Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Limited network exclusion (LNE)

    Last modified: 15/08/2018
    1. Payment services based on instruments used within a limited network of service providers or for a very limited range of goods or services may be excluded from regulation under the PSRs 2017. Typical examples include gift cards, fuel cards and shopping centre cards. 2. You should review Q40 in PERG 15.5 to understand whether the service you...
  9. 2014 fines

    News stories Published: 02/01/2014 Last modified: 31/08/2016
    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.
  10. Breslan Allied Limited

    Warnings Published: 02/04/2004 Last modified: 29/08/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.