The United Kingdom’s Financial Behavior Authority (FCA) today announced the registration of the cancellation of Transfer Limited as a small payment institution.
The company failed to provide payment services within 12 months starting from the date on which its registration came into force. In addition, the Authority considers that the business has not provided payment services from registration.
Despite repeated applications and warnings, the company failed to submit its annual regulatory performance, namely the FSA057.
The cancellation action has been imposed to promote the Authority’s protection and integrity goals.
The cancellation is in force today, June 13, 2025.