ICO Data Protection Register
Registration Status: Active

Swift Financial Solutions Limited

Registration Number: ZB684773

Organisation Information

Address Office 5 Rec 2 Retford Enterprise Centre, Randall Way, Retford, Nottinghamshire, DN22 7GR
Trading Names Swift Financial
Public Authority No
Registration Dates Registered from 2024-04-25 until 2027-04-24
Payment Tier Tier 1

Data Protection Officer

Name / Role
Organisation
The Money Group
DPO Address
ROTHERHAM
South Yorkshire
S60 1SN

Domain Email Security Checks

Security evaluation for the official domain themoney-group.co.uk:

cancel MX Records

Determines if the domain is configured to receive emails.

cancel SPF Record

Lists authorized mail servers allowed to send emails from this domain.

cancel DMARC Policy

Specifies how receiving servers handle emails failing SPF/DKIM checks.

Last evaluated: N/A (Cloudflare DoH API)

Official Entry

You can view the official listing for this controller directly on the ICO website.

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