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  5. First Supervisory Notice 2022: Thestral Financial Services Ltd

First Supervisory Notice 2022: Thestral Financial Services Ltd

Thestral Financial Services LtdotherOTHER
31 Jan 2022

Official Documentation

SHA-256: cc3465baf04b1252aee93e85fe1e667137c0074688c43aab3d48b18af4ed97fc
View on Regulator Website ↗

Executive Summary

* Thestral Financial Services Ltd, through its director, was linked to multiple firms that engaged in unauthorised activities, misled investors, or provided inaccurate information to the FCA. Thestral also failed to deal with the FCA in an open and cooperative way, specifically by not providing proof of its director's identity, failing to submit regulatory reports, and ignoring multiple information requests. * The FCA varied Thestral's registration with immediate effect, removing all payment services and meaning the firm can no longer provide any payment services. Sanction imposed — amount not specified in notice. * 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.