UK Firm — Regulatory Record
Lcc Trans-sending Limited
1 FCA enforcement action on record, totalling £140k in fines. Operating in Payments. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£140k
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 | £140k | FCA notice ↗ |
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