30-Jurisdiction Statutory Audit • United Kingdom (GB)
Is Eversend: All-in-one money app Regulated in United Kingdom? (FCA Compliance Audit)
Deterministic regulatory audit of Eversend: All-in-one money app (Eversend: All-in-one money app) against United Kingdom's national supervisor (Financial Conduct Authority), statutory investor compensation limits, and retail margin rules.
Coverage: United Kingdom (GB) • Supervisor: FCA (Tier-1 Onshore)
- Local FCA Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- —
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Eversend: All-in-one money app Main DossierUnited Kingdom (FCA) Statutory Compliance Matrix for Eversend: All-in-one money app
Side-by-side comparison of United Kingdom's statutory requirements against Eversend: All-in-one money app's recorded filings.
| Statutory Dimension | United Kingdom (FCA) Mandate | Eversend: All-in-one money app Recorded Standing |
|---|---|---|
| National Supervisory Authority | Financial Conduct Authority (FCA) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official FCA public register | None recorded in United Kingdom |
| Statutory Investor Compensation Cap | £85,000 FSCS (Financial Services Compensation Scheme) | Not covered by United Kingdom domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | FCA CASS 7 Daily Client Money Segregation & Mandatory Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
Eversend: All-in-one money app — United Kingdom (FCA) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for United Kingdom (FCA) Comparison
Benchmark Eversend: All-in-one money app against peer institutions in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| 1inch: Crypto DeFi Wallet | — | Risk level not supplied | ||
| 3Commas | — | Risk level not supplied | ||
| 50k trader | — | Risk level not supplied | ||
| 5paisa: Stocks, IPO & SIP | — | Risk level not supplied | ||
| ABK Mobile Banking | — | Risk level not supplied |
Eversend: All-in-one money app in United Kingdom (FCA): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Eversend: All-in-one money app regulated in United Kingdom by FCA?
Our dataset currently holds 0 local FCA licences and 0 active foreign regulated licences for Eversend: All-in-one money app. Residents of United Kingdom should verify primary authorisation directly on the FCA public register before transacting.
What is the investor compensation limit for United Kingdom residents using Eversend: All-in-one money app?
Because Eversend: All-in-one money app does not hold a recorded local FCA licence in our current snapshot, United Kingdom's domestic statutory compensation scheme (£85,000 FSCS (Financial Services Compensation Scheme)) does not cover accounts opened with Eversend: All-in-one money app's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in United Kingdom (FCA)?
Financial Conduct Authority (FCA) enforces the following retail leverage and margin standard in United Kingdom: 30:1 Major FX / 20:1 Non-Major FX & Gold / 2:1 Retail Crypto CFD Ban (COBS 22.5), alongside client asset protection rules requiring FCA CASS 7 Daily Client Money Segregation & Mandatory Negative Balance Protection.
Which regulated alternatives to Eversend: All-in-one money app hold licences in United Kingdom or comparable tiers?
Comparable institutions in this directory include 1inch: Crypto DeFi Wallet (—/10, 0 filings), 3Commas (—/10, 0 filings), 50k trader (—/10, 0 filings), 5paisa: Stocks, IPO & SIP (—/10, 0 filings), ABK Mobile Banking (—/10, 0 filings). Use the 1v1 Compare links in the table above to benchmark Eversend: All-in-one money app against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.