MBNA Limited
Registration details
- Firm Reference Number (FRN)
204487- Firm type
- Authorised Payment Institution
- Status
- See full details
- Status effective date
- 01/12/2001
- Companies House number
-
02783251 - Source
- FCA Financial Services Register
Permissions (19)
| Permission | Status | Effective date |
|---|---|---|
| 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | Granted | — |
| 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | Granted | — |
| 3. Executing payment transactions (no credit line) | Granted | — |
| 4. Executing payment transactions (credit line) | Granted | — |
| 5. Issuing and/or acquiring of payment instruments. | Granted | — |
| 7. Payment initiation services | Granted | — |
| Advising on investments (except on Pension Transfers and Pension Opt Outs) | Granted | — |
| Advising on P2P agreements | Granted | — |
| Agreeing to carry on a regulated activity | Granted | — |
| Arranging (bringing about) deals in investments | Granted | — |
| Assisting in the administration and performance of a contract of insurance | Granted | — |
| Credit Broking | Granted | — |
| Dealing in investments as agent | Granted | — |
| Debt Administration | Granted | — |
| Debt-collecting | Granted | — |
| Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement) | Granted | — |
| Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement) | Granted | — |
| Making arrangements with a view to transactions in investments | Granted | — |
| Providing Credit Information Services | Granted | — |
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