Public company intelligence record

My Banking Direct

My Banking Direct. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name: My Banking Direct
Recorded URL: https://fca.org.uk/news/warnings/my-banking-direct-wwwmytransferpaydirectcom
Name as imported: My Banking Direct (www.mytransferpaydirect.com)
URL text as imported: https://www.fca.org.uk/news/warnings/my-banking-direct-wwwmytransferpaydirectcom
Reported jurisdiction: United Kingdom
Record added: 2026-06-08

What regulatory information is recorded for My Banking Direct (fca.org.uk)?

This database links one attributable regulator notice to the My Banking Direct record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity: My Banking Direct
Matched domain: fca.org.uk
Other recorded names: My Banking Direct (www.mytransferpaydirect.com)
Other recorded domains: mytransferpaydirect.com

Financial Conduct Authority

Name in source: My Banking Direct (www.mytransferpaydirect.com)
URL text in source: https://www.mytransferpaydirect.com
Source jurisdiction: United Kingdom
Source validation date: 30 July 2024
Source updated: 27 October 2026
Source classification: Other

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