What cross-border or passporting permissions does the register record?
Answered for 4 of 6 firms. The register's passporting or cross-border permission records. These state what the entity is permitted to do, not where it actually markets. Since the United Kingdom left the European Economic Area, a UK firm can passport only to Gibraltar, so this field reads alike for firms with and without overseas business.
FREETRADE LIMITED
VerifiedThe register records 1 passporting arrangement(s): GIBRALTAR (Passporting Out). This records the jurisdictions the firm holds arrangements for; it does not establish the full set of markets the firm advertises to.
Statutory register · Financial Conduct Authority · FCA Register — Passports · Check the source
The register records 1 passporting arrangement(s): GIBRALTAR (Passporting Out). This records the jurisdictions the firm holds arrangements for; it does not establish the full set of markets the firm advertises to.
Statutory register · Financial Conduct Authority · FCA Register — Passports · Check the source
TRADING 212 UK LIMITED
VerifiedThe register records 1 passporting arrangement(s): GIBRALTAR (Passporting Out). This records the jurisdictions the firm holds arrangements for; it does not establish the full set of markets the firm advertises to.
Statutory register · Financial Conduct Authority · FCA Register — Passports · Check the source
The register records 1 passporting arrangement(s): GIBRALTAR (Passporting Out).
Statutory register · Financial Conduct Authority · FCA Register — Passports · Check the source
WISE PAYMENTS LIMITED
VerifiedThe register records 1 passporting arrangement(s): GIBRALTAR (Passporting Out). This records the jurisdictions the firm holds arrangements for; it does not establish the full set of markets the firm advertises to.
Statutory register · Financial Conduct Authority · FCA Register — Passports · Check the source
MONZO BANK LIMITED
Does not applyThe FCA Register records no passporting arrangements, and the firm markets only in the United Kingdom, so there is no other jurisdiction to be authorised in
STARLING BANK LIMITED
Does not applyThe FCA Register records no passporting arrangements, and the firm markets only in the United Kingdom, so there is no other jurisdiction to be authorised in
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.