DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD
FRN 52602130 Nov 2023Fine · £3,600
01 · In plain English
What happened.
On 30 November 2023 the Financial Conduct Authority issued an infringement decision (case CA98.2020.01) fining DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD £3,600 for breaching the Competition Act 1998. The FCA published a final (non-confidential) infringement decision notice setting out the finding and the penalty. No other consequences (redress, discounts, appeals) are recorded in the register entry provided.
Summarised from the FCA's notice and press reports. The FCA's own text and documents below are the authoritative record.
02 · Enforcement details
What the FCA published.
On 30 November 2023, the Financial Conduct Authority fined DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD £3,600. Infringement decision issued to this firm for breaching the Competition Act 1998. We imposed a financial penalty. Source: the FCA's published list of 2023 fines.
03 · Firm details
Firm on the FCA register.
- Firm name
- DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD
- Firm reference number
- 526021
- Register status
- Registered
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