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  1. Public register
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  3. Sanction for GiveCircle Limited
Sanction

GiveCircle Limited

Account number:
58029
Decision date:
25 April 2024
Outcomes:
Warning

Details

Following a licence review of the operating licence of ImpulsePay Limited (“The Licensee”), the Commission found that the Licensee breached:

  • Licence Condition 2.3.1 (Technical Standards) In line with the Commission’s Licensing, compliance and enforcement policy statement and the Indicative sanctions guidance, the Commission has decided to impose a formal warning under section 117)1) (a) of the Act.

Officials acknowledge that the Licensee co-operated with the Commission throughout the investigation and took swift and corrective steps to address further failings.

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