Is regulatory status disclosed clearly to customers at point of sale?
Answered for 4 of 12 firms. Regulatory disclosure located on the entity's own site or client agreement
DIGITAL MONEYBOX LIMITED
VerifiedIt is authorised and regulated by the Financial Conduct Authority with firm reference number 712935 (and number 792703 for payment services activities).
The client terms disclose Digital Moneybox Limited's FCA authorisation and firm reference numbers directly to customers.
Binding document · Digital Moneybox Limited · Section 1.2, Who we are · Check the source
J.P. MORGAN PERSONAL INVESTING LIMITED
Stated by the firmJ.P. Morgan Personal Investing is a trading name of J.P. Morgan Personal Investing Limited, authorised and regulated by the Financial Conduct Authority. Financial Services Register: 552016.
The firm's own site discloses its regulatory status, trading name and Financial Services Register number in the page footer.
Published by the firm · J.P. Morgan Personal Investing Limited · Page footer · Check the source
REVOLUT LTD
VerifiedWe are a UK company which is authorised to issue e-money by the Financial Conduct Authority (the financial regulator in the UK) under the Electronic Money Regulations 2011. Our firm reference number is 900562 and our Company number is 08804411.
The terms state that Revolut Ltd is authorised to issue e-money by the Financial Conduct Authority under the Electronic Money Regulations 2011, and gives its firm reference number and company number.
Binding document · Revolut Ltd · introduction · Check the source
STARLING BANK LIMITED
VerifiedStarling Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our firm reference number is 730166.
The client agreement states that Starling Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and gives its firm reference number as 730166.
Binding document · Starling Bank Limited · section 10, About us · 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.
FREETRADE 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.
No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
IG MARKETS 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.
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
Not foundNo qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.
TRADING 212 UK 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.
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.