The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified defunct. Monese Ltd, a United Kingdom entity, was authorised by the Financial Conduct Authority as an electronic money institution. The licence covered safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.
No passporting is recorded for the licence, so services were limited to the United Kingdom only.
The licence granted date is not recorded, and the operational status is defunct. Verified defunct. Monese Ltd, FCA reference 900188, status as at the last cross-check: defunct.
Licence timeline
3 dated eventsDated events for Monese 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Licence withdrawn
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Monese Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Monese Ltd?
Caution: the register lists Monese Ltd as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.
Authorised activities (PSD2 / EMD2)
Payment-services activities Monese Ltd is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Monese Ltd a licensed e-money institution?
- Monese Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900188). Always confirm current status on the FCA Financial Services Register.
- Who regulates Monese Ltd?
- Monese 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 Monese Ltd's licence or FRN number?
- Monese Ltd's licence reference number is 900188. 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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