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Final Notice 2024: Toza Payment Technology Limited

Final Notice 2024: Toza Payment Technology Limited

TOZA PAYMENT TECHNOLOGY LIMITEDcancellationOTHER

24 May 2024

Official Documentation

SHA-256: 768e4f79e20fb4ba07d587bb7d84c8ea4083a32702fb94d7a766d5a7996c3444

View on Regulator Website ↗

Executive Summary

* Toza Payment Technology Limited (TPTL) failed to submit its required annual regulatory returns (FSA057) for four consecutive years (2020-2023) despite repeated requests from the FCA. The company also failed to provide any payment services within 12 months of its registration or at any point thereafter. * The FCA cancelled Toza Payment Technology Limited's registration as a Small Payment Institution. * No remediation requirements stated in notice.

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.