BriefMLRO Corner
Kingscrown Finance Ltd: FCA notice
The FCA notice is dated 21 April 2026. The item names Kingscrown Finance Ltd. The item names Momentus Capital Ltd. The item names Steve Smart.
The FCA notice is dated 21 April 2026.
The item names Kingscrown Finance Ltd. The item names Momentus Capital Ltd. The item names Steve Smart.
The source text names anti-money laundering. The source text names financial crime.
Bring the primary document. Adjectives are cheap, and this desk is not selling any.
Source: FCA. https://fca.org.uk/news/press-releases/fca-restricts-6-firms-following-concerns-over-anti-money-laundering-controls