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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Final Notice 2023: Zereen Money Limited

Final Notice 2023: Zereen Money Limited

Zereen Money LimitedcancellationOTHER
17 May 2023

Official Documentation

SHA-256: 69faaec43e08668a3ddaea7801aad852e776b6b993afd86a3ce4103901ea71a1
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving Zereen Money Limited

FSA Final Notice 2013: Green Money Limited
06 Feb 2013other
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.