FCA cancels Dania Money Transfer registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled Dania Money Transfer Ltd’s registration as a Small Payment Institution (SPI). The cancellation, efficient March 5, 2026, is in accordance with the Payment Services Regulations 2017 (PSRs). The regulator concluded that the agency doesn’t meet the situations for registration as an SPI underneath the PSRs. In explicit,…