Veracent Intelligence

All questions · REG-04

Is the entity an Appointed Representative, and of whom?

Answered for 2 of 6 firms. Register principal-firm relationship record

The register records 1 appointed representative relationship(s) involving this firm.

Statutory register · Financial Conduct Authority · FCA Register — Appointed Representatives · Check the source

Organisation Name: Wise Payments Limited; FRN: 975773; Status: Appointed representative - introducer; Business Type: Introducer A.R.; Status Effective Date: 19/09/2021; Companies House Number: 07209813

The Financial Services Register records Wise Payments Limited with status 'Appointed representative - introducer' and business type 'Introducer A.R.', effective from 19 September 2021, against Companies House company number 07209813.

Statutory register · Financial Conduct Authority · firm details · Check the source

No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.

MONZO BANK LIMITED

Does not apply

The FCA Register records Monzo Bank Limited as directly Authorised, not as an Appointed Representative, so the question of whose appointed representative it is cannot arise

STARLING BANK LIMITED

Does not apply

The FCA Register records Starling Bank Limited as directly Authorised, not as an Appointed Representative, so the question of whose appointed representative it is cannot arise

No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.

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.