FCA imposes restrictions on Sendsii Ltd
Why this matters
This regulatory update from the FCA imposes restrictions on Sendsii Ltd, a payment services firm, preventing it from carrying out any regulated activity. This is a high-urgency matter as it directly impacts the firm's ability to operate and serve customers.
AI-generated classification rationale, not a full analysis. Verify with the original FCA source before acting. Full disclaimer.
What the FCA said
On 23 January 2026, the FCA imposed requirements on Sendsii Ltd which prevent them from carrying out any regulated activity. The FCA has issued a First Supervisory Notice to Sendsii Ltd after HM Revenue and Customs (HMRC) suspended the firm’s registration on 9 October 2025. The suspension means that Sendsii Ltd no…
Extract from FCA . Read the full notice at the source for the authoritative text.
Context
Financial Conduct Authority (FCA) — UK financial services regulator. We track 425 updates from them.
Financial services regulation in the UK, primarily overseen by the FCA and PRA. Browse all United Kingdom updates.
This update is classified under Authorisation & Licensing, Consumer Protection / Conduct, Banking & Credit and Payments & E-Money.