UK Firm — Regulatory Record
Hafiz Bros Travel & Money Transfer Limited
1 FCA enforcement action on record, totalling £11k in fines. Operating in Payments. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£11k
Enforcement actions
1
Most recent
30 Nov 2023
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 30 Nov 2023 | Fine | Payments | £11k | FCA notice ↗ |
Other Payments firms with FCA enforcement
Peer comparisons for compliance benchmarking
Track Payments sector enforcement with email alerts
MeridianData tracks FCA actions across 1 sector. Pro tier — peer-group alerts, full 24-year history, Director Search across Companies House — from £599/mo vs £20k+ for enterprise alternatives.