You are here: 

MT Global Limited: Suspension of registration and regulated activities

Release Date: |
Categories:

The Financial Conduct Authority (FCA) as the competent Authority in the United Kingdom and the HM Revenue and Customs, the designated supervisor for Money Laundering Regulations, has suspended MT Global Limited registration placed on MT Global Limited.

The suspension is effective from 19th December 2019 for a period of 6 months, ending on 18th June 2020. Whilst the Business registration is suspended, MT Global Limited and its agents cannot carry out any regulated activities as the company is not currently registered with HMRC.

Next news entry: »