FCA Authorisation Clause Samples
The FCA Authorisation clause establishes that a party to the agreement is authorised and regulated by the Financial Conduct Authority (FCA), the UK’s financial regulatory body. This clause typically requires the party to maintain its FCA authorisation throughout the term of the contract and to promptly notify the other party of any changes to its regulatory status. Its core function is to ensure that the party providing regulated financial services is properly licensed, thereby protecting both parties from legal or regulatory risks associated with unauthorised activities.
FCA Authorisation. ▇▇▇.▇▇ Limited is authorised and regulated by the Financial Conduct Authority, ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇ (No. 943736).
FCA Authorisation. We are regulated to provide money remittance services by the UK Financial Conduct Authority ("FCA") under the UK Payment Services Regulations 2017. Our firm reference number is 517165. We provide payment services in the Republic of Ireland pursuant to the passporting provisions of the European Union’s Payment Services Directive.
FCA Authorisation. ▇▇▇.▇▇ Limited is an appointed representative of Risksave Technologies Limited of ▇▇ ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇, ▇▇ 9PP which is authorised and regulated by the Financial Conduct Authority, ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇ (No. 775330).
FCA Authorisation. Vestd Limited is authorised and regulated by the Financial Conduct Authority, ▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇ (No. 685992).
FCA Authorisation. We are regulated to provide money remittance services by the Financial Conduct Authority ("FCA") under the Payment Services Regulations 2017. Our firm reference number is 517165.