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Money transfer: FCA Cancels Dania Money Transfer Ltd Registration

Money transfer: FCA Cancels Dania Money Transfer Ltd Registration

Posted byOliver Kensington

Money transfer: FCA Cancels Dania Money Transfer Ltd Registration

06.03.2026
1 Min Read

The UK Financial Conduct Authority has revoked Dania Money Transfer Ltd's registration due to regulatory non-compliance, effective March 5, 2026.

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