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
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. MONEX EUROPE LIMITED holds a current United Kingdom e-money licence (reference 998114) awarded on 20 December 2023.
Its licence authorises issuance, distribution and redemption of electronic money, and safeguarding of customer funds under the Financial Conduct Authority. The licence does not include passporting to other EEA member states.
Data note: the licence was granted on 20 December 2023 and its status is active as of the latest cross-check. The Financial Conduct Authority register lists licence reference 998114 for MONEX EUROPE LIMITED, status active.
Licence timeline
3 dated eventsDated events for MONEX EUROPE LIMITED, 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 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
241/287
MONEX EUROPE LIMITED is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 241st oldest of the 287 dated United Kingdom EMI authorisations, one of 14 granted in 2023.
Is your money safe with MONEX EUROPE LIMITED?
MONEX EUROPE LIMITED 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities MONEX EUROPE LIMITED 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 MONEX EUROPE LIMITED a licensed e-money institution?
- Yes. MONEX EUROPE LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 998114. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates MONEX EUROPE LIMITED?
- MONEX EUROPE LIMITED 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 MONEX EUROPE LIMITED's licence or FRN number?
- MONEX EUROPE LIMITED's licence reference number is 998114. 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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