Regulatory Terminalszyma.co
terminal / r / uk-raisp

Registered Account Information Service Provider / UK / PSR 2017

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Account information servicesregistration (not authorisation) route, no initial capital requirement; a registered account information service provider's permission is limited to account information services and does not extend to any other payment service in Schedule 1 Part 1 Conditional Conditional Conditional None None
Conditional: the grant carries the conditions listed under the activity.

Requirements

No requirement data recorded.

Passporting reach

This regime does not passport into other jurisdictions.

Holders

No company holds this regime.

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in united kingdom

COVERED
United Kingdom1
Account information
own licenceconsumer · SME · corporateconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

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I turn requirements like these into flows, vendor setups, tests and audit evidence.

Regime: Registered Account Information Service Provider / UK / PSR 2017

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