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Monese Ltd's e-money authorisation is no longer active.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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

Monese Ltd

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900188

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Verified against the FCA Financial Services Register. Monese Ltd held an EMI licence under reference 900188. The authorised activities recorded are distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

The licence carried no EEA passporting rights. No host states are listed as recipients of the firm's cross-border passport.

Data note: the register does not record a licence-granted date. The operational status as at the last cross-check is defunct. The entity's authorisation does not continue. FCA reference 900188 confirms the historical record only.

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
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

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Is Monese Ltd a licensed e-money institution?: Monese Ltd's e-money authorisation is no longer active.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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Monese Ltd. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.