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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
Moneycorp Technologies Limited logo

Moneycorp Technologies Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

930733

Authorised since

Not on record

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.

About this institution

Verified defunct. Moneycorp Technologies Limited was an electronic money institution authorised by the FCA under licence 930733. The licence covered distribution and redemption of electronic money, safeguarding of customer funds, and issuance of electronic money.

The register lists no cross-border passporting for the former licence.

Data note: the licence grant date is unknown. The FCA register confirms the entity was defunct at the last check. FCA, licence 930733, defunct status as recorded.

Licence timeline

3 dated events

Dated events for Moneycorp Technologies Limited, 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 Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Moneycorp Technologies Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Moneycorp Technologies Limited?

Caution: the register lists Moneycorp Technologies Limited as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

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

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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