NI Money

FRN: 216327
Date authorised: 1 April 2013
Last scraped: 1 day ago

This firm operates as an appointed representative of Openwork Limited. Its regulated business runs under their FCA authorisation, and they're legally responsible for what it does.

Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

NI Money

Cameron House

Belfast

BT9 6AG

UNITED KINGDOM

Phone

+4402890473474

Web

https://www.nimoney.com

Approved individuals

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

Gertrude Elizabeth Hathaway
IRN GXH84089
- (1)Employed By (since 16 Jun 2020)
Graham David Edward Hathaway
IRN GDH00020
- (2)Employed By (since 1 Dec 2001)
Russell Mark Hathaway
IRN RMH00036
- (3)Employed By (since 30 Apr 2007)
- (1)Employed By (1 Dec 2001 to 27 Dec 2006)

Recent activity

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

No changes recorded yet.

What it all means

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.