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 licence issued by the Financial Conduct Authority under reference 901056, granted on 25 June 2020. The entity is authorised to carry out three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities remain the scope of the entity's authorisation as recorded in the FCA register.
The register lists no EEA host states under passporting arrangements. MONELIQ LTD operates under its UK authorisation only and has not extended its licence into other Member States or EEA territories.
Data note: no EEA passporting reach is on record. The entity's authorisation continues as active. Cross-checked against the FCA Financial Services Register as at the last register update: licence reference 901056, operational status active.
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
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
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
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