Global Transaction Services (UK) Limited

Status: See full details

(Reference number: 577159)

Principal place of business

Address:
Office 618 52 Grosvenor Gardens London SW1W 0AU UNITED KINGDOM
Phone: 44 02078245210
Fax:
Email: info@globaltransactionservices.co.uk
Website: www.globaltransactionservices.co.uk

Type

PSD

Companies House Number This is a unique number given to a UK company or limited liability partnership

07867696

PSD Status

Cancelled - Authorised PI  This is firm that can no longer provide payment services

Effective Date This is the date from which the Current PSD Status has applied.

22/09/2014

This table shows the former and current regulators of this firm, in the UK and in other European Economic Area (EEA).

Regulator Name
Effective From
Effective To
Financial Conduct Authority01/04/201322/09/2014
Financial Services Authority31/05/201231/03/2013
Her Majesty's Revenue and Customs01/04/2012 

An authorised firm will have permission to provide certain regulated products and services.

Requirements

Requirements are rules placed on the firm that apply to all of the financial services activities that it can operate.

  • PSD Only

    The firm may only carry out payment service activities.

A ‘passport’ enables an authorised firm to provide financial products or services, set up a base, or run its permitted activities in another country in the European Economic Area (EEA). This includes where a firm regulated in another EEA country passports into the UK.



Country Directive Passport Type
AUSTRIA Payment Services Directive Service

6. Money remittance.

A firm may use several trading names or brand names under the same permission. This list shows the names that have been reported to us, but you may want to contact the firm for full details

Current names:
Status
Name
Effective From
RegisteredGlobal Transaction Services (UK) Limited13/03/2012

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