FINTELLITY LIMITED ("FINTELLITY") IS REGULATED AS FOLLOWS:

FCA REGISTER INFORMATION

Fintellity is a privately owned company and is authorised and regulated by the Financial Conduct Authority, under the provision of payment services (reference 931368). You can access the FCA Register at https://register.fca.org.uk.


COMPANIES HOUSE INFORMATION

Fintellity is registered in England & Wales under company number 12582080 and has its registered office at 2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom.


SECTION 172(1) STATEMENT

The directors of the company have throughout the year acted in good faith to promote the success of the company for the benefit of its members as a whole. The Group continues to work closely with its customers and partners to ensure all services meet their needs and expectations and that, as a regulated business, Fintellity conducts itself with the highest possible standards. The Group has continued to focus on improving employee well-being and engagement with regular company ‘Town Hall’ meetings and ongoing.