UNIVERSAL SECURITIES & INVESTMENTS LIMITED
Registration details
- Firm Reference Number (FRN)
574754- Firm type
- Authorised Payment Institution
- Status
- See full details
- Status effective date
- 13/08/2012
- Companies House number
-
05187654 - Source
- FCA Financial Services Register
Permissions (6)
| 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 | — |
| 6. Money remittance. | Granted | — |
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