United Kingdom
Our primary regulatory jurisdiction
Primary License
Financial Conduct Authority
License Type: Full Banking License
Reference Number: 123456
Granted: January 15, 2018
Status: Active
Authorized Activities:
- ✓ Accepting deposits
- ✓ Providing savings accounts
- ✓ Providing current accounts
- ✓ Providing loans and credit
- ✓ Investment services
- ✓ Payment services
- ✓ Electronic money services
Restrictions: None
Next Review: January 2025
Financial Services Compensation Scheme
Coverage: Depositor Protection
Protection Limit: £85,000 per depositor
Status: Full Protection
Effective: January 16, 2018
Protected Deposits:
- ✓ Savings accounts
- ✓ Current accounts
- ✓ Fixed-term deposits
- ✓ Joint accounts (separate protection)
Information Commissioner's Office
Registration: Data Controller
Reference: ZA123456
Status: Registered
Renewal: Annual
Data Processing:
- ✓ Customer data processing
- ✓ Financial data handling
- ✓ International data transfers
