We provide summary data on solo-regulated firms that entered, and those that left, the temporary permissions regime (TPR).
The TPR came in on 11pm GMT 31 December 2020 and ended at 11.59pm GMT 30 December 2023.
Firms that entered the regime
1,191 solo-regulated firms entered the TPR. They came from 29 jurisdictions and 9 covered Directives.
By jurisdiction
| Jurisdiction | Number of firms | Jurisdiction | Number of firms |
|---|---|---|---|
| Austria | 15 | Italy | 36 |
| Belgium | 65 | Latvia | 6 |
| Bulgaria | 7 | Liechtenstein | 19 |
| Croatia | 2 | Lithuania | 41 |
| Cyprus | 152 | Luxembourg | 70 |
| Czech Republic | 17 | Malta | 35 |
| Denmark | 19 | Netherlands | 89 |
| Estonia | 1 | Norway | 24 |
| Finland | 3 | Poland | 14 |
| France | 146 | Portugal | 9 |
| Germany | 130 | Romania | 2 |
| Greece | 14 | Slovakia | 4 |
| Hungary | 3 | Spain | 39 |
| Iceland | 5 | Sweden | 38 |
| Ireland | 186 | Total | 1,191 |
By Directive
| Directive | Number of firms |
|---|---|
| Alternative Investment Fund Managers Directive | 55 |
| Banking Consolidation Directive | 68 |
| Insurance Distribution | 444 |
| Markets in Financial Instruments Directive | 348 |
| Mortgage Credit Directive | 2 |
| Payment Services Directive | 144 |
| Second Electronic Money Directive | 79 |
| UCITS IV Directive | 46 |
| UCITS Management Directive | 5 |
| Total | 1,191 |
Some firms were passporting into the UK under more than one Directive. See the details of an individual firm’s previous passports on the Financial Services Register[1] using its name or firm reference number (FRN).
Firms leaving the regime
212 solo-regulated firms secured full UK authorisation via the authorisation of a UK branch or via the authorisation of a new UK entity. All applications were determined prior to the end of the regime.
875 solo-regulated firms did not seek full UK authorisation. These firms will have either applied to cancel their temporary permission and left the UK perimeter or entered the financial services contracts regime [2](FSCR[2]) from where they can run-off any remaining UK business.
104 solo-regulated firms did seek full UK authorisation but failed to meet our standards and were not authorised. These firms will have either applied to cancel their temporary permission and left the UK perimeter or entered the FSCR from where they can run-off any remaining UK business.
EEA-based solo-regulated firms that entered the TPR and were successful in securing full UK authorisation via a UK branch or via a new UK entity.
Notes:
- Applicant firms that secured full UK authorisation may have subsequently varied or cancelled their UK permission. You can check the current status of an individual firm on the FS Register using its name or firm reference number (FRN).
- The TPR firm may have subsequently left the UK perimeter or entered the financial services contracts regime in order to run-off any remaining UK business. You can check the current status of an individual firm on the FS Register using its name or firm reference number (FRN).
| TPR FRN | TPR Firm Name | Applicant/ authorised firm FRN | Applicant/ authorised firm Firm name |
|---|---|---|---|
| 141168 | Robeco Institutional Asset Management B.V. | 977582 | Robeco Institutional Asset Management B.V |
| 150433 | Raiffeisen Bank International AG | 972876 | Raiffeisen Bank International AG |
| 172919 | Carnegie Investment Bank AB | 971536 | Carnegie Investment Bank AB |
| 188584 | Tradition Securities and Futures SA | 982458 | Tradition Securities and Futures |
| 194226 | NIBC Bank N.V. | 978113 | NIBC Bank N.V |
| 204748 | Aareal Bank AG | 978316 | Aareal Bank AG (London Branch) |
| 204825 | John Deere Bank S.A. | 959369 | John Deere Bank S.A. |
| 206773 | Lee Overlay Partners Ltd | 973219 | Lee Overlay Partners Limited |
| 206814 | Virtu ITG Europe Limited | 987714 | Virtu ITG Europe Limited |
| 206884 | Haitong Bank, S.A. | 976699 | Haitong Bank, S.A. |
| 207271 | European Depositary Bank S.A. | 610203 | Apex Depositary (UK) Limited |
| 222782 | Joh. Berenberg , Gossler & Co. KG | 959302 | Joh. Berenberg, Gossler and Co. KG |
| 223987 | Susquehanna International Securities Limited | 984691 | Susquehanna International Securities Limited - UK Branch |
| 225349 | Hamburg Commercial Bank AG | 978417 | Hamburg Commercial Bank AG |
| 226697 | LGT Bank AG | 959424 | LGT Bank AG |
| 231885 | PAI Partners | 984663 | PAI Partners (UK) Limited |
| 315418 | Sedgwick Outsource Services Ireland Limited | 978274 | Sedgwick Outsource Services Ireland Limited |
| 400059 | ABN AMRO Clearing Bank N.V., London Branch | 400059 | ABN AMRO Clearing Bank N.V., London Branch |
| 401458 | Kepler Cheuvreux | 958983 | Kepler Cheuvreux |
| 403188 | 360 Treasury Systems AG | 989320 | 360 Trading Networks UK Limited |
| 419431 | Allianz Global Investors GmbH | 959195 | Allianz Global Investors UK Limited |
| 422766 | M. J. Kelleher & Sons (Dundalk) Ltd | 977574 | M. J. Kelleher & Sons (Dundalk) Ltd |
| 422789 | West of England Insurance Services (Luxembourg) S.A. | 984356 | WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. |
| 427295 | Ben McArdle Limited | 984036 | Ben McArdle Limited |
| 430099 | Carmignac Gestion Luxembourg S.A. | 984288 | Carmignac UK LTD |
| 431620 | Dolmen Insurance Brokers Limited | 978635 | Dolmen Insurance Brokers Limited |
| 431623 | Blue Insurance Limited | 984290 | Cover-More Blue Insurance Services Ltd |
| 444504 | Integral Insurance Broker GmbH | 978095 | Integral Insurance Broker GMBH |
| 446338 | Candriam | 973249 | Candriam |
| 450184 | Campion Insurance Limited | 989291 | Campion Insurances Limited |
| 454804 | UIB Nordic AB | 977945 | UIB Nordic UK |
| 459639 | Flow Traders B.V. | 960434 | Flow Traders London Ltd |
| 464960 | Vontobel Asset Management S.A. | 966651 | Vontobel Asset Management S.A. |
| 466946 | The Underwriting Exchange Limited | 989072 | Specialist Risk Europe Limited |
| 467343 | R.I.B. Reinsurance International Brokers S.p.a. | 984468 | R.I.B Reinsurance International Brokers Spa |
| 467736 | Mediobanca | 977764 | Mediobanca - Banca Di Credito Finanziario S.P.A. |
| 468470 | Gullwing Insurance B.V. | 978267 | Gullwing Racing Support UK Ltd |
| 469577 | WOOD & Company Financial Services a.s. | 978402 | WOOD & Company Financial Services Ltd |
| 470235 | PayPal (Europe) Sarl et Cie SCA | 996405 | PayPal UK Ltd |
| 475291 | Thomond Underwriting Limited | 977585 | Thomond Underwriting Limited |
| 478715 | KfW IPEX-Bank GmbH | 984135 | KfW IPEX-Bank GmbH |
| 479460 | CELERITAS INSURANCE BROKERS S.R.L. (formerly AEC Master Broker S.r.l) | 984084 | Celeritas Insurance Brokers S.R.L. |
| 479582 | Global Evolution Fondsmæglerselskab A/S | 954331 | Global Evolution Fondsmæglerselskab A/S |
| 480031 | Compagnie Generale Pour La Location D'Equipements | 959023 | Compagnie Generale de Location d'Equipements UK |
| 484681 | ASN International Trust reg | 989271 | ASN, Advisory Services Network AG, Ruggell, Principality of Liechtenstein |
| 485637 | Global Benefits Europe B.V. | 984290 | Cover-More Blue Insurance Services Ltd |
| 486346 | Canada Life Group Services Limited | 984465 | Canada Life Group Services Ltd. |
| 489704 | Satec S.r.l | 973271 | Satec Srl |
| 494285 | Gard AS | 988236 | Gard AS |
| 500147 | Nordic Forsakring & RiskhanteringAB | 973707 | Arthur J Gallagher Nordic AB |
| 500766 | Guy Carpenter & Company GmbH | 973698 | Guy Carpenter & Company GmbH (London Branch) |
| 503149 | MS Amlin Marine N.V. | 985124 | MS Amlin Marine N.V. |
| 507404 | Willis Towers Watson SA/NV | 973162 | Willis Towers Watson SA/NV |
| 509752 | New England Asset Management Limited | 978020 | New England Asset Management Limited |
| 509891 | Air Courtage Assurances | 978276 | Air Courtage Assurances |
| 513255 | First Merchant Processing (Ireland) Limited | 978310 | First Merchant Processing (UK) Limited |
| 523775 | Etoro (Europe) Limited | 583263 | eToro (UK) Ltd |
| 525226 | Goldman Sachs Bank Europe SE | 973220 | Goldman Sachs Bank Europe SE |
| 526721 | White Horse Administration Services Ltd | 978518 | White Horse Administration Services Ltd |
| 533430 | Oasis Global Management Company (Ireland) Limited | 572395 | Oasis Crescent Wealth (UK) Limited |
| 533487 | Atos Worldline SA/NV | 978429 | Worldline Merchant Services UK Ltd |
| 536957 | Leonteq Securities (Europe) GmbH | 973319 | Leonteq Securities (Europe) GmbH |
| 537834 | Global Collect Services B.V. | 978429 | Worldline Merchant Services UK Ltd |
| 542181 | One Underwriting B.V. | 972753 | One Underwriting B.V. |
| 547519 | Aston Lark Europe Limited | 973308 | Howden Insurance (Ireland) Limited |
| 564001 | CR INTERNATIONAL S.R.L | 984358 | CR International SRL |
| 577055 | PIMCO Europe GmbH | 959568 | PIMCO Europe GmbH |
| 580314 | Six Payment Services (Europe) S.A. | 978429 | Worldline Merchant Services UK Ltd |
| 582571 | Quoniam Asset Management GmbH | 966627 | Quoniam Asset Management GmbH |
| 589983 | Cooper Gay France | 974157 | Cooper Gay SAS |
| 605525 | Eastspring Investments (Luxembourg) S.A. | 989175 | Eastspring Investments (Luxembourg) SA |
| 606930 | Axiom Alternative Investments SARL | 942585 | AXM ALTERNATIVE INVESTMENTS LTD |
| 607038 | Orbis Investment Management (Luxembourg) SA | 592777 | Orbis Investments (U.K.) Limited |
| 609265 | Mollie B.V | 977968 | MOLLIE UK LTD. |
| 610709 | LIKEWIZE INSURANCE SERVICES UK (Previously Brightstar Insurance Services B.V.) | 984178 | Likewize Device Protection UK Limited |
| 610928 | Moneytrans Payment Services SA | 936525 | MONEYTRANS UK LIMITED |
| 613082 | Keaney Insurance Brokers Ltd | 978838 | Keaney Insurance Brokers Limited |
| 613110 | D.F.H.E ADVISORS | 989160 | D.F.H.E Advisors |
| 615316 | Franklin Templeton International Services S.A.R.L. | 122222 | Franklin Templeton Fund Management Limited |
| 615327 | Powercash21 | 967259 | PAYABL. (UK) LIMITED |
| 623748 | Nomura Asset Management Europe KVG mbH | 983936 | Nomura Asset Management Europe KVG mbH |
| 630763 | Arch Underwriters Europe Limited | 984424 | Arch Underwriters Europe Limited |
| 647192 | WEBB Traders B.V. | 783418 | WEBB Traders UK Ltd |
| 649829 | Ebay S.a.r.l. | 925354 | eBay Commerce UK Ltd |
| 653606 | EVO Payments International Gmbh | 959332 | EVO PAYMENTS UK LTD |
| 657875 | G. Driessen Jr. Rijswijk B.V. | 984357 | G Driessen Jr. Rijswiik B.V. |
| 676856 | Bambora AB | 978429 | Worldline Merchant Services UK Ltd |
| 685866 | Renaissance Insurance Brokers Ltd | 978140 | Renaissance Insurance Brokers Ltd |
| 703460 | Thomas Miller Specialty GmbH | 977849 | Thomas Miller Specialty GmbH |
| 708373 | Goodbody Stockbrokers | 977643 | Goodbody Stockbrokers Unlimited Company |
| 709927 | Marsh NV/SA | 973191 | Marsh NV/SA (UK Branch) |
| 714289 | DUAL Europe GmbH | 984394 | DUAL Europe GmbH UK Branch |
| 714653 | Teya Iceland hf (formerly SaltPay IIB) (Formerly Borgun hf) | 978181 | Teya Solutions Ltd |
| 715712 | Mount Street Portfolio Advisers GmbH | 978289 | Mount Street Portfolio Advisers GmbH |
| 727654 | Helestia Insurance Brokers and Estate Agents Limited Liability Company | 989066 | HELESTIA LIMITED |
| 737229 | MIRA Insurance Broker and Consulting GmbH | 985227 | MIRA Insurance Broker and Consulting GmbH |
| 738387 | MAXIS GBN | 984359 | MAXIS GBN |
| 740514 | Altitude Insurance Limited | 978103 | Altitude Insurance Brokers Ltd |
| 744197 | RiskPoint A/S | 984046 | RiskPoint Solutions Limited |
| 752793 | Axa Venture Partners | 969588 | AXA Venture Partners |
| 754094 | Fideuram Asset Management (Ireland) Limited | 959583 | Fideuram Asset Management UK Limited |
| 754623 | QOVER SA | 988985 | Qover |
| 759644 | Marsh Ireland Brokers Limited | 973159 | Marsh Ireland Brokers Limited (UK Branch) |
| 760630 | Aon Belgium BV | 972556 | Aon Belgium B.V. |
| 768065 | AFS Wealth Management & Insurance Advisors Limited | 961287 | Bastille Financial Services Limited |
| 770381 | Nexus Europe SARL | 986390 | Nexus Europe SAS |
| 771319 | AXA Partners | 973515 | AXA Partners SAS |
| 789556 | Liberty Specialty Markets Europe | 973496 | Liberty Specialty Markets Europe SARL |
| 793707 | The New Amsterdam Group B.V. | 988581 | The New Amsterdam Group (UK) Limited |
| 797691 | ACT Financial Solutions B.V. | 978305 | ACT Financial Solutions B.V |
| 801312 | Ambienta SGR S.p.A. | 986324 | Ambienta Ltd |
| 804085 | Gracher Surety GmbH | 989142 | Gracher Surety GmbH |
| 814638 | O2 Broking ApS | 973343 | O2 Broking AS |
| 816685 | Nomadic Insurance Benefits Limited | 988371 | nib Travel Services Europe (UK Branch) |
| 820997 | BOS Wealth Management Europe S.A. | 966244 | BOS Wealth Management Europe S.A. |
| 822262 | Lord Abbett (Ireland) Ltd. | 978172 | Lord Abbett (Ireland) Limited, UK branch |
| 823737 | FURNESS UNDERWRITING EUROPE BVBA | 989364 | Furness Underwriting Europe SRL |
| 823739 | INTERNATIONAL PROFESSIONAL RISKS EUROPE BVBA | 989360 | International Professional Risks Europe SRL |
| 825644 | DESCARTES UNDERWRITING SAS | 983722 | Descartes UK Agency Ltd |
| 826268 | BMS Mediacion Iberia, Correduria De Seguros Y Reaseguros S.L.U. | 979196 | BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH |
| 826269 | Ryan Specialty Nordics AB (Previously Ryan Speciality Group Sweden AB) | 984467 | Ryan Specialty Nordics AB |
| 830524 | MILLER EUROPE SPRL | 973247 | Miller Europe SRL - London Branch |
| 830526 | BRS INTERNATIONAL EU | 971571 | BRS International EU |
| 830971 | MITHRAS UNDERWRITING EUROPE SPRL | 983437 | Mithras Underwriting Europe SRL |
| 830972 | BDB EUROPE SPRL | 983320 | BDB Europe SRL |
| 833787 | Tink AB | 988456 | Tink Financial Services Limited |
| 834040 | TINDALL RILEY EUROPE S.a.r.l | 984484 | Tindall Riley Europe Sarl |
| 834078 | Tysers Belgium | 973102 | Tysers Belgium NV |
| 834090 | GLOBAL AEROSPACE UNDERWRITING MANAGERS (EUROPE) | 988677 | Global Aerospace Underwriting Managers (Europe) SAS |
| 834558 | TOYOTA INSURANCE MANAGEMENT SE | 983839 | Toyota Insurance Management UK Limited |
| 834670 | Texel Europe BV | 989249 | Texel Europe BV |
| 834787 | BERRY PALMER & LYLE | 984275 | Berry Palmer & Lyle SAS, UK Branch |
| 834945 | Amazon EU S.a.r.l. | 746485 | Amazon EU S.a.r.l. |
| 835411 | GRIFFIN MARKETS EUROPE SAS | 987918 | Griffin Markets Europe SAS |
| 835443 | Optis Insurances Limited | 985004 | OPTIS INSURANCES LIMITED (UK BRANCH) |
| 836100 | Ardonagh Speciality Europe | 985056 | Ardonagh Specialty Europe NV |
| 837325 | P.L. Ferrari & Co. S.r.l. | 984466 | P.L. FERRARI & CO S.R.L. |
| 837937 | Geo Underwriting Europe B.V. | 984244 | Geo Underwriting Europe B.V. |
| 838372 | HOWDEN SPECIALTY Luxembourg S.a.r.l. | 973290 | Howden Specialty Luxembourg, S.a.r.l. |
| 838611 | Berkley European Underwriters AS | 984276 | Berkley European Underwriters AS |
| 838658 | iSwap Euro BV | 986519 | iSwap Euro BV |
| 839024 | EquiLend Limited | 986283 | Equilend Limited |
| 839850 | Howden M&A (Germany) GmbH | 973289 | Howden M&A (Germany) GmbH |
| 839887 | Financial & Risk Transaction Services Ireland Limited | 992340 | Financial & Risk Transaction Services Ireland Limited (UK Branch) |
| 839904 | Uber Payments B.V. | 959722 | Uber Payments UK Limited |
| 840086 | Circit Limited | 989346 | Circit UK Limited |
| 840684 | Edge Versicherungsmakler GmbH | 976902 | Lockton Edge Insurance Brokers GmbH |
| 840850 | Amaniki GMBH | 989353 | AMANIKI GMBH (UK BRANCH) |
| 841764 | Amwins Global Risks BV (formerly THB Europe B.V.) | 973160 | Amwins Global Risks BV (UK Branch) |
| 844245 | HWI FRANCE | 972814 | HWI France |
| 844374 | TP ICAP (Europe) SA | 992143 | TP ICAP (Europe) SA, London Branch |
| 846319 | JMM Insurance (Ireland) Limited | 985037 | JMM Insurance (Ireland) Ltd |
| 846568 | Verifone Payments B.V. (Previously Avangate B.V.) | 978295 | VERIFONE PAYMENTS UK LIMITED |
| 847442 | Academy Plus Insurance LTD | 972598 | Academy Plus Insurance Limited |
| 847717 | Alma Capital Investment Management S.A. | 490072 | Alma Capital London Limited |
| 847808 | William Russell Europe | 973067 | William Russell Europe SRL |
| 848125 | Charles Taylor & Co. (Ireland) Limited | 984471 | Standard Club Management (Europe) Limited |
| 848558 | Financial Partners FP Ltd | 983792 | AHJ Europe AS |
| 848632 | MacKay Shields Europe Investment Management Limited | 976870 | MacKay Shields UK LLP |
| 848641 | Advent Risk Management Limited | 984386 | Advent Risk Management Limited |
| 848734 | Paystra UAB | 976717 | PAYSTRAX LTD |
| 848739 | Castel Underwriting Europe B.V. | 973123 | Castel Underwriting Europe B.V. (UK Branch) |
| 848762 | XL Catlin Services SE | 985054 | XL Catlin Services SE |
| 848798 | Euclid Transactional Europe GmbH | 966312 | Euclid Transactional Europe GmbH |
| 848820 | Fidentia Insurance Brokers (Ireland) DAC | 978040 | Fidentia Insurance Brokers (Ireland) Designated Activity Company |
| 848976 | ES RISKS EUROPE EPE | 973279 | ES Risks Europe EPE |
| 848984 | Munich Re Risk Solutions Ireland Limited | 976846 | Munich Re Risk Solutions Ireland |
| 849066 | Intertrust Escrow and Settlements B.V. | 989345 | Intertrust Escrow Services UK Limited |
| 849213 | Beazley Solutions International Limited | 978021 | Beazley Solutions International Limited |
| 849234 | MAG SPA | 970562 | MAG SPA |
| 849402 | DUAL Underwriting Ireland DAC | 984393 | DUAL Underwriting Ireland DAC |
| 849693 | Shepherd Compello B.V. | 972990 | Shepherd Compello B.V. |
| 850016 | Acquis Insurance Management B.V. | 984469 | Acquis Insurance Management BV |
| 850681 | DUAL Asset Europe GmbH | 984578 | Tamesis DUAL Europe GmbH UK Branch |
| 900113 | Worldline Financial Solutions NV/SA (Previously Ingenico Financial Solutions) | 978429 | Worldline Merchant Services UK Ltd |
| 900125 | Mangopay S.A. | 984753 | MANGOPAY U.K. LIMITED |
| 900170 | PAYONE GmbH | 978429 | Worldline Merchant Services UK Ltd |
| 900595 | Viva Payments Services Single Member S.A (Previously Viva Payments Services S.A.) | 989273 | VIVA WALLET.COM LTD |
| 900694 | Facebook Payments International Limited | 959411 | Meta Financial UK Limited |
| 900785 | Paynetics AD | 942777 | Paynetics UK Limited |
| 900885 | Unlimint EU Ltd. (formerly Cardpay Limited) | 978706 | UNLIMINT UK LTD. |
| 900936 | Alipay (Europe) Limited S.A. | 927634 | Alipay (UK) Limited |
| 900952 | Nayax Europe UAB | 989796 | NAYAX FINANCIAL SERVICES LTD. |
| 901075 | Payoneer Europe Limited | 966835 | Payoneer Payment Services (UK) Limited |
| 924577 | PingPong Europe S.A. | 974154 | PingPong Payment (UK) Limited |
| 926977 | Channing Lucas Insurance Brokers (Cyprus) Ltd | 973251 | Channing Lucas Insurance Brokers (Cyprus) Ltd |
| 930074 | Besso Insurance Brokers European Services Ltd | 974159 | Besso Insurance Brokers European Services Limited |
| 933116 | Manentia Wealth Consulting Group Limited | 973440 | MWC Group UK |
| 934031 | Balens Europe B.V. | 973253 | Balens Europe B.V. |
| 934706 | Lemonade Agency B.V. | 989294 | Lemonade Agency B.V., UK Branch |
| 935584 | GHANIASSUR | 973371 | GHANIASSUR LTD |
| 936109 | GUEST KRIEGER EUROPE SRL | 973270 | Guest Krieger Europe Srl |
| 936125 | Lockton European Brokers Ltd | 973355 | Lockton European Brokers Limited |
| 936331 | London Re GmbH | 973281 | London Re GmbH |
| 936332 | Acquinex GmbH | 973686 | Acquinex GmbH |
| 936787 | BBNC S.R.L. | 984219 | BBNC UK |
| 936791 | C.J. Coleman SRL | 985041 | C J Coleman SRL |
| 936792 | Tasker Brokers (Europe) GmbH | 973250 | Jensten Brokers Europe GMBH |
| 937841 | Medical & Commercial International (Europe) GmbH | 986663 | Medical & Commercial International (Europe) GmbH |
| 937919 | Getnet Europe (formerly Santander España Merchant Services, Entidad de Pago, S.L.U) | 984028 | GETNET MERCHANT SOLUTIONS UK LTD |
| 938153 | AssuredPartners | 973574 | AssuredPartners SRL |
| 938324 | High Capital Financial Services Ltd | 984129 | Accelerant Agency Limited UK Branch |
| 938546 | Piiq Risk Partners | 974158 | PIIQ Risk Partners SAS |
| 938582 | INDEEZ | 978039 | Indeez SAS |
| 939649 | Pine Walk Europe BV | 981781 | Pine Walk Europe BV |
| 940381 | Acrisure Re Netherlands B.V. | 972594 | Acrisure Re Netherlands B.V |
| 941463 | Mariana UFP SAS | 989397 | Mariana UFP SAS |
| 941465 | UBI Courtage Ltd | 978275 | UBI Courtage |
| 941793 | MGP McGill and Partners Ireland Limited | 979324 | MGP McGill and Partners Ireland Limited |
| 941874 | SEASCOPE EUROPE SINGLE MEMBER PRIVATE COMPANY | 966415 | Seascope Europe S.M.P.C |
| 941878 | AMBRIS EUROPE | 978281 | Ambris Europe Srl |
| 941997 | SIP Europe AG | 989310 | SIP MFO LTD |
EEA-based solo-regulated firms that entered the TPR but did not seek full UK authorisation or were unsuccessful in securing full UK authorisation.
Notes:
- TPR firms may have left the UK perimeter or entered the financial services contracts regime in order to run-off any remaining UK business. You can check the current status of an individual firm on the FS Register using its name or firm reference number (FRN).
- We consider the information regarding which firms did apply for full UK authorisation but were unsuccessful as confidential under s.348 FSMA and will not disclose this.
| FRN | Organisation Name |
|---|---|
| 139264 | Banque Internationale a Luxembourg |
| 139269 | Jyske Bank A/S |
| 142957 | Quintet Private Bank (Europe) S.A. |
| 149058 | Davy Asset Management Limited |
| 149187 | Danske Bank International SA |
| 189961 | Cantor Fitzgerald Ireland Limited |
| 204817 | DVB Bank SE |
| 204819 | IKB Deutsche Industriebank AG |
| 204827 | Citigroup Global Markets Europe AG |
| 206696 | All Trading Brokers Europe, Sociedad de Valores SA |
| 206699 | BCP Asset Management Ltd |
| 206706 | ABG Sundal Collier ASA |
| 206713 | Carnegie AS |
| 206715 | C WorldWide Asset Management Fondsmæglerselskab A/S |
| 206721 | NATIXIS INVESTMENT MANAGERS INTERNATIONAL |
| 206734 | Candriam Belgium NV/SA |
| 206740 | MFEX Mutual Funds Exchange AB |
| 206745 | FTI Finance Ltd |
| 206754 | Equita SIM S.p.A. |
| 206768 | KBI Global Investors Ltd |
| 206771 | KBC Securities NV |
| 206799 | Clarksons Platou Securities AS |
| 206806 | Oolders Heijning Voogelaar B.V. |
| 206872 | Belfius Bank |
| 206885 | Banco Finantia SA |
| 206887 | Banque Degroof Petercam SA |
| 206906 | ING Luxembourg S.A. |
| 206916 | Deutsche Hypothekenbank AG |
| 206949 | Abanca Corporacion Bancaria, S.A. |
| 206960 | Banque Palatine |
| 207359 | Exane SA |
| 207360 | Ithuba Capital AG |
| 207519 | Saxo Bank A/S |
| 209439 | Tradition Financial Services GmbH |
| 210396 | Raiffeisen Centrobank AG |
| 210447 | Van Lanschot Kempen Wealth Management N.V. |
| 211881 | Davy Corporate Finance |
| 211884 | J & E Davy |
| 211990 | Pareto Securities AS |
| 217409 | Andreas Capital S.A. |
| 218908 | Stifel Europe Bank AG |
| 219263 | Depfa Bank Plc |
| 219346 | SG Option Europe S.A |
| 219780 | DePfa ACS Bank |
| 221800 | Kempen Capital Management NV |
| 225449 | Euroxx Securities SA |
| 225649 | Parel SA |
| 229491 | Caisse Regionale De Credit Agricole Mutuel De Normandie |
| 229756 | IPM Informed Portfolio Management AB |
| 231020 | Bestinver Sociedad de Valores S.A. (Previously Fidentiis Equities Sociedad de Valores S.A.) |
| 231205 | DekaBank Deutsche Girozentrale |
| 231914 | Aurel BGC |
| 401767 | Wilshire Associates Europe B.V. |
| 409146 | Kommunalkredit Austria AG |
| 414398 | Eurobond-Sales AG |
| 414407 | MKB Bank Nyrt |
| 416480 | Fitzgerald Brennan Asset management DAC |
| 422538 | Accident & General Insurance Services Limited |
| 422539 | Get Cover & Company Limited |
| 422747 | Frank Glennon Limited |
| 422749 | O'Leary Insurances Limited |
| 422756 | Norman Thompson Insurances Limited |
| 422768 | John O'Donohue Insurances Ltd |
| 422778 | Kindlon Insurances Limited |
| 422788 | McMahon Galvin Ltd |
| 422792 | MacDonagh Boland Crotty MacRedmond Ltd. |
| 425888 | Brull Kallmus Bank AG |
| 427288 | Willis Towers Watson Insurances (Ireland) Limited |
| 428358 | HPC S.A. |
| 428801 | Martin Insurance Limited |
| 429342 | Willis Towers Watson Trade Credit and Surety Limited |
| 430112 | LHK Kelleher Insurance Ltd |
| 430285 | ABG Sundal Collier AB |
| 432549 | Computershare Investor Services (Ireland) Limited |
| 433476 | Nordea Investment Management AB |
| 434491 | UBS Europe SE |
| 435171 | RENOMIA, a.s. |
| 435260 | BRED - Banque Populaire |
| 435480 | Swissquote Bank Europe S.A. |
| 435936 | Jatco Insurance Brokers PCC Limited |
| 436123 | Credit Foncier de France SA |
| 436182 | Brian Hamilton |
| 437497 | Marfil Financial and Insurance Corporation |
| 439199 | United Brokers |
| 439208 | Harald Schwardt Versicherungsmakler GmbH |
| 440132 | Sanlam Asset Management (Ireland) Ltd |
| 440286 | Media Assurances S.A. |
| 442735 | Rothschild Martin Maurel |
| 444814 | Provident General Insurance Limited |
| 445503 | TSAF OTC |
| 447585 | OP Corporate Bank Plc |
| 448815 | Aon Credit International Insurance Broker GmbH |
| 449093 | Sector Fund Services AS |
| 450187 | Baader Bank AG |
| 450188 | Comgest Asset Management International Limited |
| 450274 | THE FRY GROUP (BELGIUM) SA |
| 450364 | Curragh Bloodstock Agency Limited |
| 450730 | SAKRA Forsakringsmaklare Smaland AB |
| 451083 | Classic Financial Solutions BV (Formerly Classic Financial Solutions NV) |
| 451085 | Saltire Consultancy Services BVBA |
| 451189 | Lyxor Asset Management |
| 451523 | Catella Bank S.A. |
| 452630 | Renaissance Securities (Cyprus) Ltd |
| 453560 | Professional Investment Consultants (Europe) S.A. |
| 455929 | MCM Insurance Brokers Limited |
| 456307 | Jacob GRUNFELD |
| 456533 | ForsakringsHantering Sak i Sverige AB |
| 456698 | Edge Norway AS |
| 456744 | Corretaje e Información Monetaria y de Divisas, Sociedad de Valores, S.A. |
| 456835 | Compagnie de Financement Foncier |
| 459078 | MMPI Limited |
| 459702 | Lufthansa AirPlus Servicekarten GmbH |
| 459933 | SIB (Cyprus) Limited |
| 462365 | Candriam France SAS |
| 463727 | Windsor Brokers Ltd |
| 465366 | AON Denmark A/S |
| 465455 | Wellington Court Financial Services Limited |
| 465752 | Exane Derivatives SNC |
| 466854 | AON France |
| 466975 | AON BENFIELD ITALIA S.P.A. |
| 468187 | FundRock Management Company S.A. |
| 468377 | Post & Co (Belgium) BVBA |
| 468603 | EYSSAUTIER-VERLINGUE |
| 469663 | Arctic Securities AS |
| 469697 | Skagen AS |
| 469957 | Swedbank AB |
| 470232 | Sector Gamma ASA |
| 470341 | Diot Siaci Credit (Previously Jean Busnot SA) |
| 470361 | ARTHUR J GALLAGHER SWEDEN AB |
| 471138 | Vanbreda Risk & Benefits NV |
| 471289 | JBV Holding B.V . |
| 471635 | All Options International BV |
| 471938 | Easy Forex Trading Ltd |
| 472063 | Salus Alpha Capital GmbH |
| 472559 | Irish Leisure Insurance Ltd |
| 472561 | Frost Insurances Ltd |
| 473355 | Post & Co (P&I) B.V. |
| 473510 | CareMed GmbH |
| 474183 | M.J. O'Neill (Insurances) Limited t/a Yachtsman Euromarine |
| 474995 | Th. Funk & Sohn GmbH |
| 475000 | Albatros Versicherungsdienste Gesellschaft mit beschrankter Haftung |
| 475095 | Ving Insurance Brokers Limited |
| 475326 | AON REINSURANCE S.A |
| 475445 | AXA Travel Insurance |
| 476581 | Banque Chaabi du Maroc |
| 477504 | Asset Iberica Underwriting, Sociedad Limitada |
| 478727 | SGB Finance |
| 479329 | Invesco Asset Management Deutschland GmbH |
| 479726 | AU Group - Assurance Universelle |
| 480054 | Cavanagh Hooper Dolan Insurances Limited |
| 480244 | David Paul Dooling |
| 480479 | Schwarz Versicherungsvermittlung Beteiligungs-GmbH |
| 480655 | Nordwest Assekuranzmakler Verwaltungs GmbH |
| 480905 | AON Nederland C.V. |
| 481101 | Caisse Regionale de Credit Agricole Mutuel Charente Perigord |
| 481501 | Patrick Helmut Wendisch |
| 482935 | AGF International Advisors Company Limited |
| 484280 | Atlantic Wholesale Brokers Correduria De Reaseguros, S.L. |
| 486478 | BNP Paribas Personal Finance |
| 486917 | Liechtensteinische Landesbank AG |
| 486937 | Charles McCarthy Insurances Limited |
| 487585 | Synergy Reinsurance Service, a.s. |
| 488235 | Patrick Quinlan |
| 489348 | Compagnie De Banque Privee S.A |
| 491404 | Anchor Insurance Rotterdam B.V. |
| 491653 | The Alliance Partnership s.r.o |
| 492127 | Unia S.r.l |
| 492857 | Hehnke Verwaltungs Gmbh |
| 494077 | Lordan Magnier & Partners Limited |
| 494217 | XS Direct Insurance Brokers Limited |
| 494224 | Lordan Magnier Insurances Limited |
| 494270 | JB Capital Markets S.V., S.A. |
| 494314 | Consulbrokers S.p.a |
| 496640 | SpareBank 1 Markets AS |
| 496878 | Colajacomo & Partners S.r.l |
| 497190 | Natixis Investment Managers S.A. |
| 497641 | DSM Pension Services B.V. |
| 498889 | O'Callaghan Insurances Limited |
| 501410 | Huddlestock Systems GmbH |
| 501678 | HPME SA |
| 502560 | Mediterranean Insurance Brokers (Malta) Limited |
| 503186 | EBI SA |
| 503327 | State Street Global Advisors Ireland Limited |
| 504005 | International Investment Platform, o.c.p., a.s. |
| 504072 | AVA Trade EU Limited |
| 504110 | Augroup Iberica,S.A |
| 504728 | BPCE SA |
| 504862 | Liteforex (Europe) Ltd |
| 505020 | KM Credit Consulting Gmbh |
| 506306 | Raetscheren van Orden Groep NV |
| 507784 | Meijers Assurantien B.V. |
| 507880 | Safecap Investments Limited |
| 509433 | SCOR Investment Partners SE |
| 510097 | Tobam |
| 511727 | Pangea Property Partners AS |
| 511729 | iFOREX Befektetesi Szolgaltato Zrt. |
| 512017 | Transtrend B.V. |
| 512298 | Western Union Payment Services Ireland Limited |
| 513251 | Chase Paymentech Europe Limited |
| 513252 | Fexco Corporate Payments Limited |
| 513908 | Raymond James Euro Equities |
| 514206 | Eurobank Cyprus Ltd |
| 514685 | Atonline Ltd |
| 515901 | Connectum Capital Management AS |
| 517566 | Aon Sweden AB |
| 517989 | Trust Pay a.s. |
| 518081 | Banque Neuflize OBC |
| 518093 | TTCM Traders Trust Capital Markets Ltd |
| 518102 | Marsh Europe NV |
| 520730 | Metlife Europe Services Limited |
| 521038 | Catherine De Buyl Insurance SA |
| 521370 | Joseph Oliver - Mediacao de Seguros LDA |
| 522118 | AMC Loss Assessors and Surveyors |
| 522396 | Banca Simetica Spa |
| 522602 | CurrencyFair Limited |
| 523909 | Allia Insurance Brokers NV |
| 524722 | AR Brassington & Company Limited |
| 524754 | Triton Capital Markets Limited (Previously FXDD Malta Limited) |
| 525174 | RWE Trading Services GmbH |
| 526943 | ALAN DAVIS |
| 527167 | TFI Markets Ltd |
| 528133 | KBC Commercial Finance NV |
| 528662 | XTrade Europe Ltd |
| 528943 | Bankhaus Lampe KG |
| 529113 | Bank of Montreal Europe plc |
| 529286 | Zerich Securities Ltd |
| 529473 | Eagle Direct S.r.L |
| 531948 | JCC Payment Systems Ltd |
| 532885 | FIBO Group Holdings Ltd |
| 532973 | UBS (FRANCE) |
| 535948 | SIA UlysseRe |
| 536385 | Ersel Gestion Internationale SA |
| 537258 | One Plus Capital Ltd |
| 537475 | Rapyd Europe Hf. (formerly known as Valitor hf.) |
| 538307 | Asigest Deutschland Versicherungsmaker GmbH |
| 538324 | Trading Point of Financial Instruments Ltd |
| 539678 | Curran Connolly & Co (Drogheda ) Limited |
| 541795 | Junge & Co. Versicherungsmakler GmbH |
| 542941 | Luxor Asset Management Trust reg. |
| 543176 | ODDO BHF Asset Management SAS |
| 543563 | Ossiam |
| 544287 | ICAP Energy AS |
| 544387 | Pictet Asset Management (Europe) S.A. |
| 545870 | 1291Group Europe AG |
| 547535 | Colmex Pro Ltd |
| 551203 | Kvika banki hf |
| 552041 | ConCardis GmbH |
| 552059 | Interpay Limited |
| 553071 | Orbex Ltd. |
| 554761 | Atlantic Wholesale Brokers, S.L.U. |
| 555420 | European Merchant Services B.V. |
| 556251 | VANBREDA MARINE NV. |
| 563783 | SPA Financial Services Ltd |
| 563789 | Credit Risk Brokers Limited |
| 563792 | S A A Holding BV |
| 564050 | SHS Versicherungskontor GmbH |
| 565168 | GPB Financial Services Ltd |
| 565515 | Payvision B.V. |
| 566256 | Hi-Pay SAS |
| 566822 | Carne Global Fund Managers (Ireland) Limited |
| 566941 | Bendura Bank AG |
| 566950 | Nuvei Global Services BV (formerly known as cooperatieve Vereniging Smart2Pay Global Services U.A.) |
| 566953 | Buckaroo B.V. |
| 567638 | Intermoney Valores, Sociedad de Valores, SA |
| 568168 | net-m privatbank 1891 AG |
| 568771 | CBRE Capital Advisors B.V. |
| 569235 | Cuffe & Company (Insurance) Ltd |
| 569256 | Trading 212 Ltd |
| 569476 | Autosportverzekering.nl B.V. |
| 569814 | Knightsbridge Management International sro |
| 570738 | JFD Bank AG |
| 571262 | F.C.V. Broker Srl |
| 571776 | Fondsmaeglerselskabet Maj Invest A/S |
| 574348 | Worldwide Insurance Brokers & Advisors Limited |
| 575672 | Dukascopy Europe IBS AS |
| 575804 | Diot Credit |
| 576225 | McAuliffe Barry & Collins Ltd |
| 576360 | DIOT S A |
| 577535 | Northcourt Limited |
| 578179 | Unity Financial Partners S.r.l. |
| 578315 | DCB B.V. |
| 578724 | WEBHELP Payment Services France (WPS France) |
| 578822 | SafetyPay Europe EP, S.A. |
| 579419 | Siaci Saint Honore |
| 579491 | TOPFX Ltd |
| 579994 | Leverate Financial Services Ltd |
| 580193 | JFD GROUP LTD |
| 580690 | METROPOLE Gestion |
| 580706 | Andrew Bermingham |
| 580755 | Gay-Lussac Gestion (Formerly Raymond James Asset Management International) |
| 581950 | Union Investment Institutional GmbH |
| 582504 | Sebastian & St James International Financial Advisers Limited |
| 582579 | Dragon Capital (Cyprus) Limited |
| 582691 | Triple A Experts SA |
| 583017 | Felicitas Management Investment Services Ltd |
| 583384 | Challenge Insurance Brokers Limited |
| 583402 | Amana Capital Ltd |
| 584407 | JSC LPB Bank |
| 584522 | Indication Investments Ltd |
| 584762 | Omega Funds Investment Ltd |
| 585568 | EFG Bank (Luxembourg) S.A. |
| 585689 | O'Driscoll O'Neil DAC |
| 586162 | Coversure Limited |
| 586887 | Lux Nordic Wealth Management S.A. |
| 587056 | Virtu Financial Ireland Limited |
| 587064 | Pekao Investment Banking SA |
| 587072 | All Seasons Underwriting Insurance Brokers Limited. |
| 587624 | Intel Express Payment Institution SA |
| 587783 | Wipro Outsourcing Services (Ireland) Limited |
| 588353 | Financial Partners FP Ltd |
| 589082 | Stuart Insurances Limited |
| 589785 | Lyxor International Asset Management |
| 589850 | ZJHT Risk- & Insurance Specialists B.V. |
| 589898 | EXT LTD |
| 589925 | Mandarine Gestion |
| 589978 | LHK Insurance Ltd |
| 590304 | Volksbank in der Ortenau eG |
| 590381 | National Insurance Brokers |
| 591154 | AXA Assistance (Ireland) Limited |
| 591502 | NBI Investments Ltd |
| 591876 | Sonaf Business Ltd |
| 591924 | Quilvest Banque Privee |
| 593150 | Inverseguros Sociedad De Valores SA |
| 594005 | FXNet Ltd |
| 594702 | SecureTrading Financial Services Limited (aka Trust Payments (Malta) Ltd ) |
| 595008 | Apostolou & Co Ltd Insurance Broker |
| 595455 | DeGiro BV |
| 595614 | Howden Hellas Insurance and Reinsurance Brokers S.A. (Formerly Matrix Insurance and Reinsurance Brokers Single Member S.A.) |
| 595918 | Capital International Management Company |
| 596347 | O'Malley Scanlon Insurance Brokers Ltd |
| 597069 | Abana Unipessoal Lda |
| 597314 | Risk Transfer Group (Europe) Limited |
| 597457 | ACATIS Investment Kapitalverwaltungsgesellschaft mbH |
| 598744 | Apple Distribution International |
| 598908 | MSH International |
| 599160 | Lawsons Equity Limited |
| 600137 | Brandes Investment Partners (Europe) Limited |
| 600473 | HF Markets (Europe) Ltd |
| 600475 | Forextime Ltd |
| 600558 | Kernel Management Partners Limited |
| 600569 | Inpay A/S |
| 600571 | PayU S.A. |
| 601264 | STX Fixed Income B.V. |
| 602244 | Dom Maklerski TMS Brokers SA |
| 602404 | X Global Markets Ltd |
| 602595 | Unzer E-Com GmbH (formerly known as heidelpay GmbH) |
| 602635 | Burke Insurances Ltd |
| 604127 | Prosprius Aktiengesellschaft |
| 604369 | Lemonway |
| 604990 | Fundquest Advisor |
| 605023 | Numisma Capital Ltd |
| 605064 | Trustly Group AB |
| 605310 | Varengold Bank AG |
| 607664 | Metzler Asset Management GmbH |
| 607761 | Bdswiss Holding Plc |
| 607937 | Union Bancaire Privee (Europe) S.A. |
| 608153 | Tikehau Investment Management |
| 608318 | INFIBA Vermögensverwaltungs AG |
| 608364 | AKFX Financial Services Ltd |
| 608504 | IcePay BV |
| 608687 | Seleccion E Inversion De Capital Global, Agencia De Valores, S.A. |
| 608690 | ALANTRA EQUITIES SOCIEDAD DE VALORES |
| 608692 | Key Capital Partners, Agencia De Valores, S.A. |
| 608962 | ROBOMARKETS LTD |
| 609499 | NAGA MARKETS EUROPE LTD |
| 609620 | Porsche Financial Services GmbH |
| 610200 | JDM Insurance Services Ltd |
| 610735 | IbanFirst SA |
| 610767 | Ownership Capital B.V. |
| 611381 | TT Express UAB |
| 611389 | Access Capital Partners SA |
| 611534 | Atlantic Securities Ltd |
| 611742 | FXGlobe Ltd |
| 611744 | Arctic Seals AB |
| 612237 | Credit Mutuel Arkea |
| 612292 | Pareto Securites Ltd |
| 613209 | Seascope Hellas SA |
| 613397 | Igoria Trade S.A |
| 614988 | Nuvei Limited (formerly Safecharge Limited) |
| 615361 | Hedios Patrimoine |
| 616180 | Bureau Europeen D'assurance Hospitaliere |
| 616205 | Bethmann Bank AG |
| 616215 | Tilman Brewin Dolphin Limited |
| 616993 | MMPI General Insurance Services Limited |
| 617096 | MMPI Financial Services Limited |
| 620960 | WGM Services Ltd |
| 622532 | CROWD TECH LTD |
| 622533 | Trade Capital Markets (TCM) Ltd |
| 622661 | Insignia Cards Ltd |
| 622990 | Ribe Salat Broker, Correduria De Seguros, S.L. |
| 622991 | Ribe Salat Broker Correduria De Seguros Y De Reaseguros. S.L. |
| 623015 | Degroof Petercam Asset Management |
| 623136 | CCA COURTAGE |
| 623438 | Centrum Elektronicznych Uslug Platniczych eService Spolka z ograniczona odpowiedzialnoscia |
| 624756 | AB Svensk Exportkredit (publ) |
| 624779 | Haupt-Consult GmbH Versicherungsmaklergesellschaft |
| 626332 | Amundi Intermediation |
| 626334 | INITIAL MERIT SECURE LTD |
| 626644 | ACOLIN Europe AG |
| 626654 | Prodigit Investments Ltd |
| 627495 | Sector Capital AS |
| 627739 | Notz, Stucki Europe S.A. |
| 627942 | EDMOND DE ROTHSCHILD (France) |
| 628276 | TRUMPF Financial Services GmbH |
| 628734 | KKR Alternative Investment Management Unlimited Company |
| 628755 | Growell Capital Limited |
| 628968 | OBR Investments Limited |
| 629508 | Specialist Underwriting Services Ltd |
| 629540 | Mirova S.A. |
| 629995 | Fondinvest Capital |
| 631461 | NMAS1 Asset Management SGIIC, S.A |
| 631535 | S.S.I.F. Blue Rock Financial Services S.A |
| 646836 | Unzer Luxembourg S.A. |
| 648895 | NBH Markets EU Limited |
| 649105 | Niam AB |
| 649757 | R Capital Solutions Ltd |
| 650332 | Hauck & Aufhäuser Privatbankiers AG |
| 651072 | Wright Group Brokers Limited |
| 651075 | Patrona Underwriting Limited |
| 651328 | Mirabella Malta Limited |
| 651359 | MASSENA CONSEIL |
| 653099 | MultiSafepay B.V. |
| 653106 | Active Compass EAFI SL |
| 655426 | X SPOT MARKETS (EU) LTD |
| 655769 | Clearhaus A/S |
| 658116 | M&G Luxembourg SA (Previously M&G (LUXEMBOURG) S.A) |
| 658152 | Carne Global Fund Managers (Luxembourg) S.A. |
| 659844 | AAA Trade Ltd |
| 659904 | Lyxor Funds Solutions S.A. |
| 660190 | Plus500CY Limited |
| 660912 | McLaughlin & Greaney Insurances Limited |
| 661993 | LUTETIA CAPITAL |
| 662586 | Worldpay B.V. |
| 662992 | PayPro S.A. |
| 666818 | CRESTBRIDGE MANAGEMENT COMPANY S.A. |
| 666854 | Lynx Asset Management AB |
| 667439 | Prodromou & Makriyiannis Insurance Underwriting Agencies & Consultants Ltd |
| 668573 | BSG Asset Management B.V |
| 670471 | Marx Reinsurance Brokers GmbH |
| 670589 | AXA REAL ESTATE INVESTMENT MANAGERS SGP |
| 672433 | Wells Fargo Asset Management Luxembourg S.A. |
| 672844 | MOUNT NICO CORP LTD |
| 676236 | EWMT Insurance Advisers and Agents Ltd |
| 677379 | Rapyd Europe ehf. |
| 677851 | NN Investment Partners B.V. |
| 679738 | Defend Insurance s.r.o. |
| 683301 | VPR Safe Financial Group Ltd |
| 684383 | DMS Market Access Limited |
| 690253 | BGI Bertil Grimme AG Insurance Brokers, Zweigniederlasung Hamburg |
| 696204 | M2A Assurances Et Partimoine |
| 696207 | Marsh, S.A. Mediadores De Seguros |
| 697683 | Invesdor Oy |
| 697712 | Nasco France SAS |
| 697753 | Conotoxia Sp.z o.o. |
| 697814 | Primus Global Ltd |
| 697849 | Edmond de Rothschild Asset Management (France) |
| 700079 | UBK Markets Ltd |
| 700094 | Deriv Investments (Europe) Limited |
| 702464 | Novalnet AG |
| 702759 | EDR Financial Ltd |
| 705592 | EQT Fund Management S.A.R.L. |
| 705739 | Quayside Fund Management Limited |
| 705743 | CIAM |
| 706634 | Titanes Telecomunicaciones, S.A. |
| 706635 | Massena Partners |
| 708100 | Templar EIS Ltd |
| 708877 | Baltic Finance Danmark ApS - Versicherungsvermittlung Filiale Deutschland |
| 708878 | DUAL Deutschland GmbH |
| 709605 | Beta Aviation ApS |
| 712952 | Currency One S.A. |
| 713925 | Primafinance Ltd |
| 714290 | 9Street Capital Markets B.V. |
| 714992 | Monty Global Payments SAU |
| 715445 | Generali Insurance Asset Management SGR SpA |
| 716594 | Property Claims Loss Assessors Limited |
| 716911 | Finteractive Ltd |
| 717692 | Smart Choice Financial Brokers Limited |
| 718107 | ASTORG ASSET MANAGEMENT |
| 718224 | IQ EQ Fund Management ( Ireland) Limited |
| 719376 | O'Leary Insurance (Dublin) Ltd. |
| 720513 | A.Kanakis & Partners Co. Insurance Agents |
| 720818 | Kinsale Capital Management Limited |
| 722537 | Aon Norway AS |
| 722781 | Richardson Insurance Solutions Limited |
| 724398 | Ceska sporitelna, a.s. |
| 725120 | Alexander Beard International Benefits B.V. |
| 725166 | ARDU PRIME S.A. |
| 726203 | VERSPIEREN GLOBAL MARKETS |
| 726273 | Paytop |
| 727977 | Truevo Payments Limited |
| 728735 | INSTANT TRADING EU LTD |
| 728773 | DC Placement Advisors GmBH |
| 729610 | IYC Insurance Brokers Single Member Private Company |
| 729874 | FOREX TB LIMITED |
| 731592 | ROYAL FOREX LIMITED |
| 731918 | Charles Monat Associates AG |
| 733772 | Tickmill Europe Limitd |
| 734832 | EURIVEX LTD |
| 735361 | Mediocredito Italiano S.p.A |
| 735815 | McDonald Dwyer Reddy and Byrne Insurances Limited |
| 736023 | DIMOCO Europe GmbH |
| 736281 | AlpInvest Partners B.V. |
| 736927 | Aftersales Group B.V. |
| 737877 | JUST2TRADE ONLINE LTD |
| 737922 | Düppe Financial Lines Broking & Consulting GmbH |
| 739125 | Kuylenstierna & Skog S.A. |
| 739654 | William Grant, Mary Grant & Brian Sherrard |
| 740207 | B2Bsure B.V. |
| 741272 | Reunion Aerienne & Spatiale |
| 741913 | Magnasale Trading Ltd |
| 742812 | Simplesurance GmbH |
| 744370 | Chedid Europe Reinsurance Brokerage Ltd |
| 744381 | Dynamic Credit Partners Europe B.V. |
| 744459 | Zemblanco Investments Ltd |
| 745215 | Freedom Finance Europe Ltd |
| 745539 | RCB Bank Ltd |
| 746377 | JLL Transaction Services AB |
| 746578 | IWC Investment Partners A/S |
| 746974 | T.C.R. INTERNATIONAL LTD |
| 747613 | Donau Capital Wertpapier GmbH |
| 748042 | Mercer Global Investments Europe Limited |
| 748529 | Billhop AB |
| 748560 | Eurizon Capital SGR SpA |
| 748785 | DOTPAY SPÓŁKA AKCYJNA |
| 749024 | Flexagon Capital Management Limited |
| 749193 | Global Payments Europe s.r.o. |
| 749598 | Monecor (Europe) Limited |
| 750779 | TRILT LTD |
| 750962 | ESFERA CAPITAL, AGENCIA DE VALORES, S.A. |
| 751068 | Rakuten Deutschland GmbH |
| 751283 | TNB Reinsurance Brokers GmbH |
| 751703 | Aiken Insurances Limited |
| 753704 | Riverty GmbH (Formerly Arvato Payment Solutions GmbH) |
| 754156 | All Expat Consulting LDA |
| 755044 | Formuepleje A/S |
| 756423 | MPS Capital Services Banca per le Imprese S.p.A |
| 757038 | Herr Engineering & Design Limited |
| 757755 | Elliot Lloyd International Limited |
| 758934 | UR Trade Fix Ltd |
| 759126 | Melrose Finance Ltd |
| 759222 | Top Bridging |
| 759694 | CAPITOLE FINANCE TOFINSO |
| 759805 | CM Payments B.V. |
| 760200 | UniversalPay Entidad de Pago, S.L.U. |
| 763129 | OK GROUP a.s. |
| 763235 | La Banque Postale |
| 763771 | ICC INTERCERTUS CAPITAL LTD |
| 764056 | PAY-NXT SA (AKA Unifiedpost Payments) |
| 764057 | HomeSend CVBA |
| 764727 | ONPEX S.A. |
| 767060 | RYNAT TRADING LTD |
| 767330 | COFARCO SAS |
| 767675 | Aon Central and Eastern Europe a.s. |
| 767736 | DALENYS PAYMENT |
| 767856 | Quantum Trade Wholesale Distribution S.R.L |
| 767979 | 1875 FINANCE (Luxembourg) SA |
| 768213 | COMGEST S.A |
| 768235 | GRAPHENE INVESTMENTS |
| 769286 | Equals Money Europe SA (formerly known as Oonex SA) |
| 769574 | Fintecom sp. z o.o. |
| 769787 | EPG Financial Services Ltd |
| 770267 | ITRADE GLOBAL (CY) LTD |
| 770433 | NAVIGATORS A/S |
| 770994 | InterCard AG |
| 771683 | MAGIC COMPASS LTD |
| 771828 | Juno Investment Partners B.V. |
| 773350 | CREDOS d.o.o. |
| 773581 | SWEN CAPITAL PARTNERS |
| 773737 | Zimpler AB |
| 774443 | ecard S.A |
| 775170 | ADEPA ASSET MANAGEMENT S.A. |
| 775396 | Vogt Asset Management AG |
| 775812 | UAB Pervesk |
| 776632 | Matrix (Cyprus) Insurance and Reinsurance Brokers Ltd |
| 776827 | LA FRANCAISE GLOBAL INVESTMENTS |
| 778391 | Capital Com SV Investments Ltd |
| 779256 | Waterland Investment Services B.V. |
| 779663 | Broctagon Prime Ltd |
| 779664 | IGM Forex Ltd |
| 781097 | Online Payment Platform B.V. |
| 781143 | Open Bank, S.A. |
| 781883 | CB.IPL |
| 781884 | CB.IARD |
| 781885 | BSR |
| 781886 | CBSP |
| 781887 | CB.TRD |
| 781888 | BA.AI |
| 781889 | RESSOURCES FRANCE |
| 781912 | PAYCOMET, S.L |
| 782058 | AXA GLOBAL BROKER |
| 782501 | Lydya Financial Limited |
| 782587 | Tectus Risk Management und Versicherungsmakler GmbH |
| 782820 | WOODBROOK GROUP LTD |
| 783306 | Quantum Managing General Agent Srl |
| 786525 | Owens McCarthy Limited |
| 786647 | Berns Brett Ireland Ltd |
| 786939 | ALB Limited |
| 787270 | MEXEM LTD |
| 787354 | UAB FMI 'Orion Securities' |
| 787470 | GO MARKETS LTD |
| 787682 | Portis s.r.o. |
| 787684 | Paydoo Payments UAB |
| 788135 | LeasePlan Nederland N.V. |
| 788359 | Royal Financial Trading (CY) Ltd |
| 788360 | SQUARED FINANCIAL (CY) LIMITED |
| 788620 | Evest Ltd |
| 788695 | Exclusive Change Capital Ltd |
| 788929 | STRATEGICA INSURANCE MANAGEMENT SRL |
| 789200 | ROTHSCHILD ASSET MANAGEMENT |
| 789479 | ARUMPRO CAPITAL LTD |
| 790086 | Acier FX Ltd |
| 790204 | General Capital Brokers (GCB) Ltd |
| 790294 | Gullion Limited |
| 791295 | LYONNAISE DE BANQUE |
| 791615 | Nets Denmark A/S |
| 791748 | Fincon Sp. z o.o. |
| 792143 | UAB "NIUM EU" |
| 792308 | LIRUNEX LTD |
| 792979 | Wise Wolves Finance Ltd |
| 793997 | CONOTOXIA LTD |
| 794304 | Corporate Assistance Limited |
| 794607 | Euroclear Bank SA/NV |
| 796313 | PROCHOICE CHRIMATISTIRIAKI LTD |
| 796389 | Accuindex EU Limited |
| 796393 | Pacific Union Group Ltd |
| 797012 | Majestic Financial UAB |
| 797156 | FINTAILOR INVESTMENTS LTD |
| 797343 | A.N. ALLNEW INVESTMENTS LTD |
| 797682 | Geneva Ireland Financial Trading Limited |
| 797736 | Patrizia Institutional Clients & Advisory GmbH |
| 797868 | Kemp Trading B.V. |
| 798160 | AVC Advisory Kindlustusmaakler OU |
| 798592 | DIMOCO Payment GmbH |
| 798640 | PERSPECTEEV |
| 798722 | Money Matrix Limited |
| 799031 | Aquila Capital Investmentgesellschaft mbH |
| 799413 | Macquarie Private Debt Europe Limited |
| 800261 | COURCELLES PREVOYANCE |
| 800756 | LONDON CAPITAL GROUP (CYPRUS) LTD |
| 801490 | Sinara Financial Corporation Europe Ltd (formerly THINK WEALTH LTD) |
| 802288 | FXBFI BROKER FINANCIAL INVEST LTD |
| 802597 | AXIS FINANCIAL CONSULTANTS |
| 802883 | SM Capital Markets Ltd |
| 803268 | LTTRADER LTD |
| 803419 | Quantlab Europe B.V. |
| 803945 | Goal Portfolios Insurance Advisers, Agents and Sub-Agents Ltd |
| 805068 | W.G. WEALTH GUARDIAN LTD |
| 806011 | Phoenix Payments Ltd |
| 806098 | PayPro BV. |
| 806102 | Mercury Trade Credit Nederland B.V. |
| 806444 | Pareto Securities AB |
| 806620 | O'Leary Insurances (Waterford) Ltd |
| 806735 | Raiffeisenlandesbank Niederösterreich-Wien AG |
| 806956 | BUDGET INSIGHT |
| 807037 | Sepay B.V. |
| 807342 | PATRIZIA REAL ESTATE INVESTMENT MANAGEMENT S.A R.L. |
| 807443 | LAZARD FRERES GESTION SAS |
| 807568 | ATHLOS CAPITAL INVESTMENT SERVICES LTD |
| 807763 | GPI Europe S.R.O |
| 807880 | Storebrand Asset Management AS |
| 808276 | TRADESTONE LTD |
| 808369 | MFM Fund Services Limited |
| 808553 | Finaport (Liechtenstein) AG |
| 809817 | Lockton Insurance Brokers (Ireland) Limited |
| 810951 | Skilling Limited |
| 811651 | OXLIN |
| 811810 | Segurio Online Insurance Services GmbH |
| 812599 | NEW MOMENTUM AV |
| 812600 | Nextmarkets Trading Limited |
| 813201 | ISEC Wealth Management Ltd |
| 813458 | SETOO SAS |
| 814850 | Intermarket Bank AG |
| 814890 | i-surance GmbH |
| 815090 | M&G International Investments S.A. |
| 816659 | Sheridan Insurances Limited |
| 816858 | MASTERCARD EUROPE SA |
| 816861 | bitFlyer EUROPE S.A. |
| 816879 | finleap connect GmbH |
| 819311 | AMP Global Ltd (EU) |
| 819997 | Worldwide Payment Systems, S.A.U |
| 820132 | MSEM |
| 820573 | Willis Towers Watson Insurance Broking (Czech Republic) s.r.o. |
| 820574 | Astra Financial Services s.r.o |
| 820611 | DaoPay GmbH |
| 821229 | DTB WEALTH MANAGEMENT |
| 821795 | Fearnley Securities AS |
| 823003 | BLACKROCK FRANCE S.A.S. |
| 823267 | Swiss Life Asset Managers Transactions AS ( formerly NRP Finans AS) |
| 823325 | Vator Securities AB |
| 823331 | BRACHT DECKERS en MACKELBERT NV |
| 823344 | Chase Buchanan Insurance Services & Agents Ltd |
| 823999 | Nomura Financial Products Europe GmbH |
| 824839 | IFM Independent Fund Management AG |
| 825531 | AHP Capital Management GmbH |
| 825539 | Adviser Platform, LDA |
| 826267 | Aon Polska Sp. z o.o. |
| 826316 | SPINECAP |
| 827394 | Aon Bratislava s.r.o. |
| 827935 | IC MARKETS (EU) LTD |
| 828552 | PROSPERGATE CAPITAL LTD |
| 829072 | PAYMATICO PAYMENT INSTITUTION SLU |
| 829969 | UAB SHIFT Financial Services LT |
| 829972 | Fearnley Project Finance ASAA |
| 830207 | Arachas Corporate Brokers |
| 830209 | Spiir A/S |
| 830626 | Rubicon Capital Advisors |
| 830744 | K2 International Europe SA |
| 830875 | VIA LA PLATEFORME PATRIMONIALE |
| 831571 | SAB Finance a.s. |
| 832146 | D.T. Direct Investment Hub Ltd |
| 832187 | Kontomatik UAB |
| 832405 | AON Benfield Iberia Correduria De Reaseguros S.A. |
| 832822 | NEO CAPITAL MARKETS SV, SA |
| 832947 | BPER Banca S.p.A. |
| 832987 | CLS Risk Solutions Limited |
| 833042 | Allianz Capital Partners GmbH |
| 833532 | TransferGalaxy AB |
| 833795 | SAFRA ASSURANCE |
| 834077 | Maven Derivatives Amsterdam B.V. |
| 834210 | Via Payments UAB |
| 834221 | Intermonte SIM SpA |
| 834234 | Van Lanschot Chabot B.V. |
| 834236 | Chabot Assuradeuren B.V. |
| 834584 | E.ON Insurance Services GmbH |
| 834592 | Advanzia Bank SA |
| 834595 | Tower Research Capital Europe B.V. |
| 834646 | Collinson Insurance Solutions Europe Ltd |
| 835362 | Ostrum Asset Management |
| 835410 | KGAL Investment Management GmbH & Co. KG |
| 835779 | EIB Entertainment Insurance Brokers GmbH |
| 835782 | von Rauchhaupt & Senftleben GmbH |
| 835791 | AQL AG (Previously Aquila (Liechtenstein) AG) |
| 835834 | Classicus B.V. |
| 836647 | Natixis Asset Management Finance |
| 836699 | Global Shares Execution Services Limited |
| 837131 | Isabel NV |
| 837255 | BOSON ALFA LTD |
| 837326 | Phelan Caswell Insurances Limited |
| 837633 | FIRST PRUDENTIAL MARKETS LTD |
| 837956 | DRW Europe B.V. |
| 837976 | Three Rock Capital Management Limited |
| 838004 | Edmond de Rothschild Assurances et Conseils |
| 838148 | HRTEU Limited |
| 838154 | DRW Europe Derivatives B.V. |
| 838187 | EXELCIUS PRIME LTD |
| 838246 | Clements Belgium SPRL |
| 838607 | ProAssess Claims Limited |
| 839066 | VTB Bank (Europe) SE |
| 839285 | Liquidnet EU Limited |
| 839340 | Liva Europe GmbH |
| 839379 | Koberich Verwaltungsgesellschaft mbH |
| 839974 | CFC EUROPE NV |
| 840336 | Liam Hunt |
| 840338 | Hickey Clarke & Langan General Insurance Ltd |
| 840426 | Nicos Rossos Insurance Brokers Ltd |
| 840435 | Recash Europe Alkalmazás Üzemeltet? Kft. |
| 840503 | Trust Capital TC Ltd |
| 840851 | Global Secutive GmbH |
| 841163 | Raiffeisen Factor Bank AG |
| 842428 | MDS - CORRETOR SEGUROS, S.A. |
| 842430 | MDS RE - Mediador de Resseguros, S.A. |
| 842585 | Minna Technologies AB |
| 842586 | Cleverbridge Financial Services GmbH |
| 842637 | Dimensional Ireland Limited |
| 842703 | Finacor Deutschland GmbH |
| 842705 | Schmiegelow Fondsmæglerselskab A/S |
| 843258 | AWM Wealth Advisers Limited |
| 843269 | EF Marine B.V. |
| 843452 | Tradition Luxembourg S.A. |
| 843825 | CAISSE FEDERALE DE CREDIT MUTUEL |
| 843978 | Gottex Securities AB |
| 844256 | First Capital Management Group GmbH |
| 844544 | ValorPay, UAB |
| 845132 | HRS PaySol GmbH |
| 845190 | SOFORT GmbH |
| 845201 | Eurobits Technologies S.L. |
| 845275 | PayEx Sverige AB |
| 845682 | Banca Promos S.p.A. |
| 845774 | Budgetbakers s.r.o. |
| 846351 | Bluefriars Brokers Central Europe s.r.o. |
| 846514 | Wise Wolves Payment Institution Limited |
| 847062 | PGIM Netherlands B.V. |
| 847146 | Neuberger Berman AIFM S.à r.l. |
| 847311 | J.P.Morgan Wholesale Payments Europe Limited |
| 847385 | Rubrics Asset Management (Ireland) Limited |
| 847628 | Anthos Private Wealth Management |
| 847742 | Sheperd Energy AB |
| 847771 | BANQUE EUROPEENNE DU CREDIT MUTUEL |
| 847779 | BANQUE CIC SUD OUEST |
| 847903 | fino run GmbH |
| 847947 | INZMO Europe GmbH |
| 848266 | Innovisk Europe |
| 848493 | STREAMS FINANCIAL SERVICES LTD |
| 848537 | R . J . O Brien France S .A .S . |
| 848559 | Eppione Ltd |
| 848689 | Security Trust Scandinavia AB |
| 848735 | Padraic Smith & Co Ltd |
| 848760 | OCTET EUROPE LIMITED |
| 848771 | FINDUCTIVE LIMITED |
| 848777 | JK BROKER SRL |
| 848815 | Elana Trading JSCo |
| 848819 | Irish League of Credit Unions |
| 848957 | LIBERTY SPECIALTY MARKETS EUROPE TWO Sarl |
| 848985 | NEO PAYMENT FACTORY, S.L. |
| 849046 | Open Payments Europe AB |
| 849063 | Global Risk Partners Intermediary Limited |
| 849073 | LONDON GLOBAL SRL |
| 849130 | DEGROOF PETERCAM INSURANCE BROKER (DPIB) S.A. |
| 849137 | CLI-INS |
| 849152 | Neonomics AS |
| 849370 | HOKODO |
| 849400 | Nordic-Concepts-GmbH |
| 849408 | FINTECTURE |
| 849416 | Post & Co Assekuranzkontor GmbH |
| 849421 | Centrus Advisors Limited |
| 849550 | Generali Investments Partners SGR |
| 849692 | Signet Bank AS |
| 849741 | LYRA COLLECT |
| 849751 | AFRICA RAPIDTRANSFER SA |
| 849814 | ARMONA BVBA |
| 849823 | Globelink (Cyprus) Insurance Agency & Sub-Agency Ltd |
| 849837 | I.W.G INTERNATIONAL WEALTH GROUP LTD |
| 849838 | USAA INTERNATIONAL SERVICES S.à.r.l |
| 849866 | MIB Insurance Services Ltd |
| 849936 | Hannemann, Ingo |
| 850032 | Oneglobal Insurance Broking Limited (formerly SSL Endeavour Insurance Brokers Limited) |
| 850138 | CHARLGATE LTD |
| 850142 | Trade Cover Exchange International B.V. |
| 850181 | MF-Capital GmbH |
| 850182 | Golding Capital Partners GmbH |
| 850255 | TigerRisk Partners (Europe) BV |
| 850362 | Aquis Exchange Europe SAS |
| 850408 | Funk Hospital-Versicherungsmakler GmbH |
| 850409 | Funk Versicherungsmakler GmbH |
| 850439 | Nacora Versicherungsmakler GmbH |
| 850475 | ILIAD 78 |
| 850497 | COOPER GAY SA |
| 850512 | B2B PRIME SERVICES EU LIMITED (Previously Menasecurities Ltd) |
| 850516 | Gerhard Friedenberger Vermogensverwaltung und Family Office GmbH |
| 850592 | Verwaltungsges. MARINCON mbH |
| 850612 | Arne Klarmann |
| 850646 | PAYBYPAGO Limited |
| 850680 | IM Global Partner |
| 850839 | Transaction Connect |
| 850886 | Crossflow Financial Advisors GmbH |
| 851071 | Coeli Frontier Markets AB |
| 851092 | IBEX PORTUGAL |
| 851197 | Verge Capital Limited |
| 851280 | "Iris Solutions" OOD |
| 900094 | Paysera LT UAB |
| 900104 | iCARD AD |
| 900432 | Imagor SA |
| 900560 | EMP Systems Limited |
| 900571 | DOCOMO Digital Payment Services AG |
| 900598 | Société Financière du Porte-Monnaie Electronique Interbancaire |
| 900674 | Nobel Financial Ltd |
| 900683 | Em@ney plc |
| 900686 | SnapSwap International S.A. |
| 900777 | DLocal Limited |
| 900779 | Intersolve Payments B.V. |
| 900783 | Sepaga E.M.I. Limited |
| 900801 | Transact Europe EAD |
| 900814 | Treezor |
| 900853 | Volkswagen Payments S.A |
| 900854 | UAB "IBS Lithuania" |
| 900859 | CardProcess GmbH |
| 900862 | GLOBALNETINT UAB |
| 900871 | Isignthis Emoney Ltd (now ISX Financial EU plc) |
| 900874 | UAB "Walletto" |
| 900875 | Valyuz, UAB |
| 900884 | EcommBX Limited |
| 900889 | UAB ZEN.COM |
| 900927 | UAB TeslaPay |
| 900928 | UAB Paytend Europe |
| 900931 | ORO PAY LTD |
| 900935 | Pleo Financial Services ApS |
| 900945 | Intergiro Intl AB (publ) [formerly known as FTCS Sweden AB (publ)] |
| 900946 | Amazon Payments Europe S.C.A. |
| 900949 | UAB ConnectPay |
| 900950 | UAB Nuvei (formerly known as UAB Simplex Payment Services) |
| 900953 | UAB deVere E-money |
| 900958 | UAB Finolita Unio |
| 900964 | UAB 'International Payment Union' |
| 900965 | Transact Pro |
| 900968 | Sureswipe E.M.I. PLC |
| 900969 | UAB 'Nexpay' |
| 900970 | Paynovate SA |
| 900975 | Capital Financial Services S. A. |
| 900978 | First Data GmbH |
| 900979 | PFS Card Services (Ireland) Limited |
| 900980 | IPS Solutions Ltd |
| 900982 | Dock Financial S.A. (formerly Crosscard S.A.) |
| 901005 | CENTRALPAY |
| 901029 | Wittix, UAB |
| 901032 | TransferGo Lithuania |
| 901039 | Verse Payments Lithuania UAB |
| 901040 | UAB SONECT Europe |
| 901041 | UAB Best Finance |
| 901045 | Monerium EMI ehf |
| 901046 | Openpayd Financial Services Malta Limite |
| 901059 | Checkout SAS |
| 901066 | Opal Transfer EU |
| 901067 | KORONAPAY EUROPE LTD |
| 901076 | B2Mobility GmbH |
| 901089 | Finci, UAB (Formely Banxe, UAB) |
| 901106 | EML Money DAC |
| 901110 | UAB ?Finansin?s paslaugos ?Contis? |
| 901115 | Moneycorp Technologies Limited |
| 901117 | CBI Money UAB |
| 901119 | Corporate Services UAB |
| 902009 | UAB Argentum Mobile |
| 902018 | Sibilla Solutions Limited |
| 902045 | PECUNIA CARDS EDE, S.L.U. |
| 924629 | BTIG Norway AS |
| 925006 | Margin Investments Ltd |
| 925879 | BOLTTECH DIGITAL BROKERAGE (EU) Sàrl |
| 926622 | Säkra Förmedling AB |
| 926625 | Säkra Stockholm Öst Sak AB |
| 926669 | Säkra Tågaborg AB |
| 926703 | Elite SIM S.p.A |
| 927218 | VTC Europe B.V. |
| 927994 | CEX MARKETS LTD |
| 928024 | B-MAR BVBA |
| 928473 | Next Level Underwriting GmbH |
| 929826 | Banqware sp. z o.o. |
| 929860 | Mercorix (Formerly Symmetria F.S. Ltd) |
| 930169 | BOLTTECH DIGITAL INSURANCE AGENCY (EU) GmbH |
| 930733 | Moneycorp Technologies Limited |
| 931119 | MORPHEUS AIOLOS, S.L. |
| 932179 | Generali Real Estate SGR S.p.A. |
| 932590 | 4 Seasons Ltd |
| 933115 | cflox GmbH |
| 933196 | B-Mar Insurance Services VOF |
| 933394 | Plenisfer Investments SGR SpA |
| 934032 | Tim Duggan Insurances Ltd |
| 934035 | Edebex SA |
| 934036 | Stonehage Fleming Investment Management (Liechtenstein) AG |
| 934371 | SerMont Asset Management SA, Vaduz |
| 934819 | CrossLend GmbH |
| 935009 | VanEck (Europe) GmbH |
| 935476 | Nordigen Solutions SIA (Ltd) |
| 936051 | Bartlett & Co. GmbH |
| 936181 | SANTANDER ASSET MANAGEMENT, S.A.SGIIC |
| 937008 | IRIS INSURANCE BROKERS (FRANCE) SAS |
| 937113 | Cake SA |
| 937425 | PJT PARTNERS PARK HILL (SPAIN), A.V., S..A |
| 937818 | Sova Asset Management (Cy) Ltd |
| 937928 | Kevin EU, UAB |
| 938155 | FILHET ALLARD CREDIT SAS |
| 938758 | Castleacre Insurance (Ireland) Services Limited |
| 938944 | CRIF Realtime Ireland Limited |
| 938959 | HIGH CAPITAL FINANCIAL SERVICES LTD |
| 939125 | Curo Payments B.V. |
| 939191 | EECKMAN SERVICES SRL |
| 939194 | LEON EECKMAN |
| 939575 | International Risk Solutions Insurance Broker (Europe) Limited |
| 939647 | Dubravko Primorac |
| 939796 | INTUIT FRANCE SAS |
| 940366 | MARKET SECURITIES (FRANCE) SA |
| 940397 | MCL Insurance Services (Ireland) Ltd |
| 940595 | APRIL INTERNATIONAL CARE FRANCE |
| 940755 | eXapital Capital Advisors GmbH |
| 940756 | Enmacc GmbH |
| 940869 | Flow Money Automation B.V. |
| 941462 | Indigo Underwriters Danmark IVS |
| 941508 | Omocom AB |
| 941509 | SafeNed-Fourthline B.V |
| 941511 | EBIB Insurances Ltd |
| 941513 | Digiteal |
| 941575 | International Passenger Protection (Malta) Ltd |
| 941576 | M&G LUXEMBOURG S.A. |
| 941655 | Maria CURRAN |
| 941710 | Turquoise Global Holdings Europe B.V. |
| 941711 | Optio Europe Brokers Ltd |
| 941812 | Tungsten Capital Management GmbH |
| 941950 | SCORE & SECURE PAYMENT |
| 941952 | Safe Connect UAB |
| 941953 | UAB Changer4u |
| 941977 | Clearshift UAB |
About the 'Authorised' table
This table includes the details of the firm that entered the TPR and the applicant firm that was fully authorised.
Applicant firms that secured full UK authorisation may have subsequently varied or cancelled their UK permission.
Where a new UK entity was authorised, the European Economic Area (EEA) based firm (ie the firm that entered the TPR) may have either subsequently cancelled its temporary permission and left the UK perimeter or may have entered the financial services contracts regime[3] (FSCR) from where it could run-off any remaining UK business.
About the 'Not authorised' table
We consider the information regarding which firms did apply for full UK authorisation but were unsuccessful as confidential under s.348 FSMA[3] and will not disclose this.
Where a firm entered the FSCR[5], it may subsequently have left the UK perimeter having completed the run-off of its UK business.
See the current status of any of these firms on the Financial Services Register[1] using its name or firm reference number (FRN).
: Technical amend: accessibility
