Moneysallin Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Show 1 limitation Hide limitations
- · Limited to credit broking as a supplier of goods or services (other than credit broking services) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer.
Consumer Loans
Show 1 limitation Hide limitations
- · Limited to entering into, and exercising, a regulated credit agreement with no more than 1,000 customers for the purposes of making repayments wholly, or partially, using coin slot machines.
Loan Servicing
Show 1 limitation Hide limitations
- · Limited to entering into, and exercising, a regulated credit agreement with no more than 1,000 customers for the purposes of making repayments wholly, or partially, using coin slot machines.

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

Dermot Donaghy
IRN DXD01699
- SMF3 Executive Director (since 16 May 2024)
James Donaghy
IRN JXD02261
- SMF1 Chief Executive (since 16 May 2024)
- SMF3 Executive Director (since 16 May 2024)
Therese McErlean
IRN TXM01886
- SMF17 Money Laundering Reporting Officer (MLRO) (since 16 May 2024)

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.