Are there requirements, restrictions or waivers on the permissions?
Answered for 10 of 12 firms. Register requirements and waivers section
AJ BELL MANAGEMENT LIMITED
VerifiedPermitted to control client money only in respect of the personal pension scheme(s) that the firm operates.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0031402 (effective 13/03/2007) · Check the source
This firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0237733 (effective 06/11/2023) · Check the source
DIGITAL MONEYBOX LIMITED
Verifiedthe Firm must not, without the prior written consent of the FCA, onboard any new customers to its business savings account
The register records that the firm must not onboard new business savings customers without the FCA's prior written consent.
Statutory register · Financial Conduct Authority · Requirements, OR-0284231 · Check the source
The Requirement in this application is to take effect immediately on its acceptance by the FCA and notification of such to the Firm by email.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0284231 (effective 01/09/2026), clause 2 of 3 · Check the source
The Requirements will stay in effect unless and until varied or cancelled by the FCA (either on the application of the Firm or of the Authority’s own volition), and the Firm has demonstrated to the FCA’s satisfaction that it has addressed the concerns the FCA has communicated to it.
The register states that the requirement stays in effect until varied or cancelled by the FCA and the firm has demonstrated to the FCA's satisfaction that it has addressed the concerns the FCA has communicated to it.
Statutory register · Financial Conduct Authority · Requirements, OR-0284231 · Check the source
FREETRADE LIMITED
VerifiedThis firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0221763 (effective 06/11/2023) · Check the source
This firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0229344 (effective 06/11/2023) · Check the source
IG MARKETS LIMITED
VerifiedThis firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0234003 (effective 06/11/2023) · Check the source
This firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0233759 (effective 06/11/2023) · Check the source
This firm can: (1) approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives; and (2) approve financial promotions for other unauthorised persons for the following types of investment:
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0263614 (effective 30/01/2025) · Check the source
MONZO BANK LIMITED
VerifiedThis firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0235073 (effective 06/11/2023) · Check the source
STARLING BANK LIMITED
VerifiedThis firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0235052 (effective 06/11/2023) · Check the source
The firm must not carry on any activity that would constitute consumer buy-to-let mortgage business as defined in Part 3 of the Mortgage Credit Directive Order 2015 (SI 910/2015) unless registered as a consumer buy-to-let mortgage firm
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0200953 (effective 24/11/2017) · Check the source
TRADING 212 UK LIMITED
VerifiedThis firm can approve its own financial promotions as well as those of members of its wider group and, in certain circumstances, those of its appointed representatives.
The register records a requirement on the firm's permissions in the quoted terms.
Statutory register · Financial Conduct Authority · FCA Register — Requirements, OR-0245413 (effective 06/11/2023) · Check the source
REVOLUT LTD
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
WISE PAYMENTS LIMITED
Not foundNo 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.