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Licensed EMIsSee verified EMIs

Monetley LTD

United Kingdom
Not yet ratedActiveEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900921

Authorised since

28 Oct 2019

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. Monetley LTD holds a current UK e-money licence number 900921 under the Financial Conduct Authority. The licence authorises distribution and redemption of electronic money, safeguarding of customer funds, and issuance of electronic money.

No EEA passporting is on record for the licence. The register lists no host states.

Licence granted 28 October 2019. The register confirms the Financial Conduct Authority, reference 900921, status as active.

Licence timeline

3 dated events

Dated events for Monetley LTD, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

141/287

Monetley LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 141st oldest of the 287 dated United Kingdom EMI authorisations, one of 33 granted in 2019.

Is your money safe with Monetley LTD?

Monetley 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Monetley 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 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.

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