UK Firm — Regulatory Record
Route Asia Money Exchange LTD
1 FCA enforcement action on record. Operating in Insurance. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
—
Enforcement actions
1
Most recent
17 Aug 2022
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 17 Aug 2022 | Fine | Insurance | — | FCA notice ↗ |
Most recent action — 17 Aug 2022
The FCA published a Fine relating to Route Asia Money Exchange Ltd, published on 17 Aug 2022. See the FCA source for the full notice.
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