Is the entity authorised, and by which regulator?
Answered for 6 of 6 firms. Direct match on a statutory register to the specific legal entity, by firm reference number
FREETRADE LIMITED
VerifiedThe Financial Services Register records Freetrade Limited under firm reference number 783189, regulated by the Financial Conduct Authority with effect from 02/10/2017.
Statutory register · Financial Conduct Authority · FCA Register — Regulators · Check the source
The Financial Services Register records Hargreaves Lansdown Asset Management Limited under firm reference number 115248, regulated by the Financial Conduct Authority with effect from 01/04/2013.
Statutory register · Financial Conduct Authority · FCA Register — Regulators · Check the source
MONZO BANK LIMITED
VerifiedThe Financial Services Register records MONZO BANK LIMITED under firm reference number 730427, regulated by the Financial Conduct Authority with effect from 10/08/2016.
Statutory register · Financial Conduct Authority · FCA Register — Regulators · Check the source
STARLING BANK LIMITED
VerifiedThe Financial Services Register records Starling Bank Limited under firm reference number 730166, regulated by the Financial Conduct Authority with effect from 12/07/2016.
Statutory register · Financial Conduct Authority · FCA Register — Regulators · Check the source
TRADING 212 UK LIMITED
VerifiedThe Financial Services Register records Trading 212 UK Limited under firm reference number 609146, regulated by the Financial Conduct Authority with effect from 01/10/2014.
Statutory register · Financial Conduct Authority · FCA Register — Regulators · Check the source
WISE PAYMENTS LIMITED
VerifiedThe Financial Services Register records Wise Payments Limited under firm reference number 900507, regulated by the Financial Conduct Authority with effect from 04/01/2016.
Statutory register · Financial Conduct Authority · FCA Register — Regulators · Check the source
Every firm here was asked the same question against the same published standard, and every answer quotes the passage it came from. Where the answers differ, the difference is in the firms’ own documents, not in how we read them.
Darker text marks stronger evidence. A statutory register prints at full strength; a firm’s own marketing prints lighter. The methodology sets out the weightings.