Company Information

Get to know 123 Money

123 Money Ltd is a financial services intermediary and credit broker, not a direct lender. The company's mission is to simplify the process of finding financial products for UK customers by searching a wide panel of lenders and providers to find suitable deals. Established to help people with varying credit histories, they specialize in sourcing secured loans, mortgages, remortgages, and insurance, acting as a bridge between the consumer and the financial institution. The company is authorised and regulated by the Financial Conduct Authority (FCA).

Industry

Financial Other ServicePRIMARY
Financial Insurance

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123 Money

Ireland

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

3/10

Reviews

--/90

0 reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.