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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

  • Status: defunct

Moneyfold Ltd

United Kingdom
No reader notes yetDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900803

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 2 payment-services activities.

About this institution

Verified against the FCA Financial Services Register. Moneyfold Ltd held a Small EMI licence under reference 900803. The entity's authorisation scope covered two core activities: issuance of electronic money and safeguarding of customer funds.

No EEA passporting was recorded in the register at the time of this cross-check. The licence operated without extension into host states beyond the UK.

Data note: the register does not record a licence-granted date for this entity. Operational status as at the last cross-check is defunct. The Financial Conduct Authority, reference 900803, is the sole authority on record.

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Moneyfold Ltd's e-money authorisation is no longer active.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.

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