Which regulated permissions does the entity hold?
Answered for 6 of 6 firms. Permissions schedule from the register
FREETRADE LIMITED
VerifiedOf those permissions, 8 record a retail customer type: Sending dematerialised instructions; Safeguarding and administration of assets (without arranging); Dealing in investments as principal; Dealing in investments as agent; Causing dematerialised instructions to be sent; Making arrangements with a view to transactions in investments; Arranging safeguarding and administration of assets; Arranging (bringing about) deals in investments.
Statutory register · Financial Conduct Authority · FCA Register — Permissions, customer types · Check the source
The register records 9 regulated activity permission(s): Agreeing to carry on a regulated activity; Sending dematerialised instructions; Safeguarding and administration of assets (without arranging); Dealing in investments as principal; Dealing in investments as agent; Causing dematerialised instructions to be sent; Making arrangements with a view to transactions in investments; Arranging safeguarding and administration of assets; Arranging (bringing about) deals in investments.
Statutory register · Financial Conduct Authority · FCA Register — Permissions · Check the source
Of those permissions, 10 record a retail customer type: Sending dematerialised instructions; Safeguarding and administration of assets (without arranging); Managing investments; Dealing in investments as principal; Causing dematerialised instructions to be sent; Arranging safeguarding and administration of assets; Making arrangements with a view to transactions in investments; Dealing in investments as agent; Arranging (bringing about) deals in investments; Advising on investments (except on Pension Transfers and Pension Opt Outs).
Statutory register · Financial Conduct Authority · FCA Register — Permissions, customer types · Check the source
The register records 12 regulated activity permission(s): Agreeing to carry on a regulated activity; Sending dematerialised instructions; Safeguarding and administration of assets (without arranging); Managing investments; Establishing/operating/winding up a personal pension scheme; Dealing in investments as principal; Causing dematerialised instructions to be sent; Arranging safeguarding and administration of assets; Making arrangements with a view to transactions in investments; Dealing in investments as agent; Arranging (bringing about) deals in investments; Advising on investments (except on Pension Transfers and Pension Opt Outs).
Statutory register · Financial Conduct Authority · FCA Register — Permissions · Check the source
MONZO BANK LIMITED
VerifiedThe register records 17 regulated activity permission(s): Agreeing to carry on a regulated activity; Providing Targeted Support; Dealing in investments as principal; Advising on investments (except on Pension Transfers and Pension Opt Outs); Arranging safeguarding and administration of assets; Providing Credit Information Services; Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement); Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement); Debt-counselling; Credit Broking; Making arrangements with a view to regulated mortgage contracts; Arranging (bringing about) regulated mortgage contracts; Making arrangements with a view to transactions in investments; Dealing in investments as agent; Assisting in the administration and performance of a contract of insurance; Arranging (bringing about) deals in investments; Accepting Deposits.
Statutory register · Financial Conduct Authority · FCA Register — Permissions · Check the source
Of those permissions, 8 record a retail customer type: Providing Targeted Support; Advising on investments (except on Pension Transfers and Pension Opt Outs); Arranging safeguarding and administration of assets; Making arrangements with a view to transactions in investments; Dealing in investments as agent; Assisting in the administration and performance of a contract of insurance; Arranging (bringing about) deals in investments; Accepting Deposits.
Statutory register · Financial Conduct Authority · FCA Register — Permissions, customer types · Check the source
STARLING BANK LIMITED
VerifiedOf those permissions, 3 record a retail customer type: Making arrangements with a view to transactions in investments; Arranging (bringing about) deals in investments; Accepting Deposits.
Statutory register · Financial Conduct Authority · FCA Register — Permissions, customer types · Check the source
The register records 10 regulated activity permission(s): Agreeing to carry on a regulated activity; Dealing in investments as principal; Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement); Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement); Credit Broking; Making arrangements with a view to regulated mortgage contracts; Arranging (bringing about) regulated mortgage contracts; Making arrangements with a view to transactions in investments; Arranging (bringing about) deals in investments; Accepting Deposits.
Statutory register · Financial Conduct Authority · FCA Register — Permissions · Check the source
TRADING 212 UK LIMITED
VerifiedThe register records 7 regulated activity permission(s): Agreeing to carry on a regulated activity; Safeguarding and administration of assets (without arranging); Dealing in investments as principal; Dealing in investments as agent; Making arrangements with a view to transactions in investments; Arranging safeguarding and administration of assets; Arranging (bringing about) deals in investments.
Statutory register · Financial Conduct Authority · FCA Register — Permissions · Check the source
Of those permissions, 6 record a retail customer type: Safeguarding and administration of assets (without arranging); Dealing in investments as principal; Dealing in investments as agent; Making arrangements with a view to transactions in investments; Arranging safeguarding and administration of assets; Arranging (bringing about) deals in investments.
Statutory register · Financial Conduct Authority · FCA Register — Permissions, customer types · Check the source
WISE PAYMENTS LIMITED
VerifiedThe register records 10 regulated activity permission(s): j) Account information services; i) Payment initiation services; h) Issuing Electronic Money; g) Execution of payment transactions via telecoms, IT system or network operator; f) Money remittance; e) Issuing payment instruments or acquiring payment transactions; d) Execution of payment transactions (covered by a credit line); c) Execution of payment transactions (not covered by a credit line); b) Services enabling cash withdrawals from a payment account; a) Services enabling cash placement on a payment account.
Statutory register · Financial Conduct Authority · FCA Register — Permissions · 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.