Is Moneycorp Technologies Limited a licensed e-money institution?

Moneycorp Technologies Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 930733). Always confirm current status on the FCA Financial Services Register.

Who regulates Moneycorp Technologies Limited?

Moneycorp Technologies 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 Moneycorp Technologies Limited's licence or FRN number?

Moneycorp Technologies Limited's licence reference number is 930733. 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

Moneycorp Technologies Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

930733

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. Moneycorp Technologies Limited held an electronic money institution licence under reference 930733. The entity's authorised scope encompassed distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting activity is recorded in the register for this licence.

Data note: the operational status as recorded in the register is defunct, not active. The licence-granted date is not held in the register. The entity's authorisation continues under FCA reference 930733, cross-checked as at the last register update.

Authorised activities (PSD2 / EMD2)

Payment-services activities Moneycorp Technologies Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Moneycorp Technologies Limited a licensed e-money institution?: Moneycorp Technologies Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 930733). Always confirm current status on the FCA Financial Services Register.
Who regulates Moneycorp Technologies Limited?: Moneycorp Technologies 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 Moneycorp Technologies Limited's licence or FRN number?: Moneycorp Technologies Limited's licence reference number is 930733. 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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