The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Verified defunct. Moneyfold Ltd holds a small e-money licence authorised by the Financial Conduct Authority. The licence allows the issuance of electronic money and the safeguarding of customer funds. All authorisations are recorded on the FCA register and can be verified by cross-checking the official database.
No passporting data is listed for the licence, and no EEA host states appear.
Licence granting date is unknown, and the register notes the status as defunct. The Financial Conduct Authority records reference 900803 for Moneyfold Ltd as defunct.
Licence timeline
3 dated eventsDated events for Moneyfold Ltd, 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Licence withdrawn
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Moneyfold Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.
Is your money safe with Moneyfold Ltd?
Caution: the register lists Moneyfold Ltd 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Moneyfold Ltd is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Moneyfold Ltd a licensed e-money institution?
- Moneyfold Ltd's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900803). Always confirm current status on the FCA Financial Services Register.
- Who regulates Moneyfold Ltd?
- Moneyfold 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 Moneyfold Ltd's licence or FRN number?
- Moneyfold Ltd's licence reference number is 900803. 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
0 written notes
Share what you know about Moneyfold Ltd. 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.