Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. MONELIQ LTD holds a current e-money licence issued by the Financial Conduct Authority under reference 901056. The entity is authorised to carry out three core activities: safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money. These activities define the scope of its regulated operations.
The register records no EEA passporting activity. MONELIQ operates within the United Kingdom jurisdiction only and has not extended its authorisation into other host states within the European Economic Area.
The licence was granted on 25 June 2020. The entity's authorisation continues as active. This status reflects the position as last cross-checked against the FCA register. No data gaps affect the core authorisation record; operational scope and regulator reference are fully recorded.
Licence timeline
3 dated eventsDated events for MONELIQ LTD, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
157/287
MONELIQ LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 157th oldest of the 287 dated United Kingdom EMI authorisations, one of 39 granted in 2020.
Is your money safe with MONELIQ LTD?
MONELIQ LTD holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities MONELIQ LTD is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is MONELIQ LTD a licensed e-money institution?
- Yes. MONELIQ LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901056. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates MONELIQ LTD?
- MONELIQ LTD is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
- What is MONELIQ LTD's licence or FRN number?
- MONELIQ LTD's licence reference number is 901056. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in United Kingdom
Ratings & reader notes
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