FCA bans Sendsii from operating after HMRC suspension

The Financial Conduct Authority has banned Sendsii Ltd from operating after it was suspended by tax authority HMRC late last year. The London FinTech is required to return all funds held for or on behalf of existing customers, the FCA said, and it has now been prevented from conducting any regulated activity. Customers of the … Continue reading FCA bans Sendsii from operating after HMRC suspension