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. Monetley LTD holds a current UK e-money licence issued by the Financial Conduct Authority on 28 October 2019. The entity is authorised to undertake three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Licence reference 900921 confirms this scope as recorded in the FCA register.
The register lists zero EEA host states under passporting rights. Monetley LTD's authorisation is confined to the United Kingdom and does not extend cross-border passporting into the European Economic Area.
Data note: the entity's authorisation continues as active. The FCA Financial Services Register confirms operational status and licence reference 900921 as at the last cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities Monetley LTD is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Monetley LTD a licensed e-money institution?
- Yes. Monetley LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900921. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Monetley LTD?
- Monetley 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 Monetley LTD's licence or FRN number?
- Monetley LTD's licence reference number is 900921. 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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