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.

MONEX EUROPE LIMITED

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

998114

Authorised since

20 Dec 2023

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
Tenure: GrowingTier C

About this institution

Verified active. MONEX EUROPE LIMITED holds a current licence issued by the Financial Conduct Authority on 20 December 2023. The entity's authorisation covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The FCA licence reference is 998114.

The register lists no EEA passporting reach. MONEX EUROPE LIMITED operates under its UK authorisation only and has not notified competent authorities in any other European Economic Area host state.

Data note: the entity's operational status is recorded as active as at the last cross-check. No EEA passporting notifications are on file. The authorisation continues under FCA reference 998114.

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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about MONEX EUROPE LIMITED. 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.