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Financial Conduct Authority (FCA)

Connect Plus Ltd is authorised by the Financial Conduct Authority, under the Payment Services Regulations, 2009, for the provision of payment services. FCA Registration No. (FRN 570843).

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Information Commissioners Office (ICO)

Connect Plus is registered as a data controller with the Information Commissioner’s Office (Ref xxxxx). The ICO is the UK’s independent authority set up to uphold information rights.

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AUKPI

Connect Plus is a member of the United Kingdom Money Transfer Association, the trade body for Payment Institutions and agencies in the UK.

 

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HM Revenue and Customs (HMRC)

We are also registered with HMRC as a money service business (Money Laundering Regulations registration number xxxxxx).