UK Firm — Regulatory Record
Mobile Money Transfer Limited
1 FCA enforcement action on record. Operating in Payment Services. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
—
Enforcement actions
1
Most recent
11 Aug 2022
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 11 Aug 2022 | Fine | Payment Services | — | FCA notice ↗ |
Most recent action — 11 Aug 2022
The FCA published a Fine relating to Mobile Money Transfer Limited, published on 11 Aug 2022. See the FCA source for the full notice.
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