What cross-border or passporting permissions does the register record?
Answered for 8 of 12 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.
DIGITAL MONEYBOX LIMITED
VerifiedMessage: Passport not found total_count: (none) Data: (none)
The register was queried directly for this firm's passporting arrangements and returned no records.
Statutory register · Financial Conduct Authority · manually transcribed from source document · Check the source
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
IG MARKETS 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
Message: Passport not found total_count: (none) Data: (none)
The register was queried directly for this firm's passporting arrangements and returned no records.
Statutory register · Financial Conduct Authority · FCA Register, Firm 552016, Passports endpoint · 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
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
AJ BELL MANAGEMENT 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.
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
REVOLUT LTD
Does not applyThe FCA Register records passporting to Gibraltar only, 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.