No permissions listed.
No individuals listed.
| Date | Action Title | Type | Reference |
|---|---|---|---|
| 20/05/2025 | Notice of Decision 2025: Flexipay Group Ltd | cancellation | SourcePDF |
| 19/09/2024 | Final Notice 2024: PayAfrique.com Limited | cancellation | SourcePDF |
| 25/07/2024 | Final Notice 2024: CB Payments Limited | financial penalty | SourcePDF |
| 18/06/2024 | Final Notice 2024: Keyvolute Limited t/a Payshot Limited | cancellation | SourcePDF |
| 24/05/2024 | Final Notice 2024: Toza Payment Technology Limited | cancellation | SourcePDF |
| 23/04/2024 | Final Notice 2024: Paydog Ltd | cancellation | SourcePDF |
| 21/03/2024 | Final Notice 2024: Igniter Pay UK Limited | cancellation | SourcePDF |
| 22/02/2024 | First Supervisory Notice 2024: EPayPro UK Limited | other | SourcePDF |
| 19/07/2023 | First Supervisory Notice 2023: Samsky Pay Limited | other | SourcePDF |
| 28/04/2023 | Final Notice 2023: Integrity Payment UK Ltd | cancellation | SourcePDF |
| 16/08/2018 | Final Notice 2018: Alex Payne | cancellation | SourcePDF |
| 21/09/2017 | Final Notice 2017: Matga Payment Services Limited | other | SourcePDF |
| 13/10/2016 | Final notice summary: Wage Payment and Payday Loans Limited, and Andrew Barry Hart | other | SourcePDF |
| 13/10/2016 | Final notice: Wage Payment and Payday Loans Limited | cancellation | SourcePDF |
| 14/07/2016 | FCA Decision Notice 2016: Wage Payment and Payday Loans Limited | cancellation | SourcePDF |
| 27/05/2016 | Final notice 2016: Quick Pay Forex Limited | cancellation | SourcePDF |
| 02/09/2014 | Voluntary Application for Imposition of Requirement: Wage Payment and Payday Loans Limited | other | SourcePDF |
| 05/12/2013 | FCA Final Notice 2013: UK Paymaster Limited | cancellation | SourcePDF |
| 18/06/2012 | FSA Final Notice 2012: Easypayment Limited | other | SourcePDF |
| 10/05/2012 | FSA Final Notice 2012: Mass Pays Ltd | other | SourcePDF |
| 17/04/2012 | FSA Final Notice 2012: Artif Reyaz trading as Insurepay | other | SourcePDF |
| 01/05/2009 | OFT Requirement Notice: Payplan Financial Services Limited | other | SourcePDF |
| 01/05/2009 | OFT Requirement Notice: Payplan Solutions Limited | other | SourcePDF |
| 01/05/2009 | OFT Requirement Notice: Payplan Limited | other | SourcePDF |