FCA fines / Dollar East (International Travel & Money Transfer) Ltd
Dollar East (International Travel & Money Transfer) Ltd — FCA fines
The FCA has fined Dollar East (International Travel & Money Transfer) Ltd £3,600 across 1 penalty, most recently 30 Nov 2023.
Last updated 30 Nov 2023
All FCA fines for Dollar East (International Travel & Money Transfer) Ltd
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 30 Nov 2023 | £3,600 | Not classified | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| Not classified | 1 | £3,600 |
Frequently asked questions
How much has Dollar East (International Travel & Money Transfer) Ltd been fined by the FCA?
The FCA has fined Dollar East (International Travel & Money Transfer) Ltd £3,600 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Dollar East (International Travel & Money Transfer) Ltd been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Dollar East (International Travel & Money Transfer) Ltd.
What was Dollar East (International Travel & Money Transfer) Ltd's largest FCA fine?
Dollar East (International Travel & Money Transfer) Ltd's largest disclosed FCA fine recorded by RegActions is £3,600.