Financial Conduct Authority
- Name in source
- Unique Payment Services (clone firm)
- Source jurisdiction
- United Kingdom
- Source validation date
- 8 March 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Unique Payment Services (clone firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
This database links one attributable regulator notice to the Unique Payment Services (clone firm) 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.