BankConductIndex

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Swift Advances Plc

Legal entity: Swift Advances PLC

FCA register status: Registered — the FCA’s own status for this firm reference, not our finding. See the FCA’s own record on the Financial Services Register.

Companies House 01800474, incorporated March 1984

36banking decisions
13.9%uphold rate
31not upheld

What this firm loses on

IssueDecisionsUpheldUphold rate
Charges and fees21523.8%
Interest and rates15320.0%
Treatment in financial difficulty1300.0%

Decisions are attributed to a firm only where the decision text names it unambiguously. Where a name could refer to more than one firm, the decision is left unattributed rather than guessed, so these counts are a floor, not a total. Method.