MONEY LABS LTD.

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Retail (Investment), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Investment Setup

For Retail (Investment), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Stakeholder pension scheme, Unit
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Senior staff personally approved by the FCA to hold their roles here.

Michael Francis Doyle
IRN MFD01018
- SMF3 Executive Director (9 Dec 2019 to 24 Jul 2024)
- CF1 Director (15 Feb 2019 to 8 Dec 2019)
Neil Gregory Hoad
IRN NGH01024
- SMF3 Executive Director (since 23 Aug 2024)
- Director of firm who is not a certification employee or a SMF manager (since 22 Oct 2023)
Robert Kelly Adams
IRN RKA01030
- Director of firm who is not a certification employee or a SMF manager (since 16 Jan 2025)
Sanjay Champaneria
IRN SXC01884
- SMF3 Executive Director (9 Dec 2019 to 25 Sep 2025)
- CF1 Director (30 Jul 2019 to 8 Dec 2019)
Scott John Phillips
IRN SJP01207
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- SMF16 Compliance Oversight (since 9 Dec 2019)
- CF11 Money Laundering Reporting (15 Feb 2019 to 8 Dec 2019)
- CF1 Director (15 Feb 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (15 Feb 2019 to 8 Dec 2019)
- CF30 Customer (15 Feb 2019 to 8 Dec 2019)
Steven Michael Goddard
IRN SMG00002
- Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2021)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.