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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. MoneyNetInt Ltd holds a current UK e-money licence issued by the Financial Conduct Authority on 18 May 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence reference 900190 confirms these three core activities as the scope of the authorisation.
The register lists no EEA passporting notifications on file. MoneyNetInt Ltd operates within the United Kingdom only and has not activated cross-border rights under the e-money directive.
As recorded in the FCA register as at the last cross-check, MoneyNetInt Ltd remains in active operational status under licence 900190. The register does not note the date on which the licence was formally granted beyond the May 2018 entry; the entity's authorisation continues under FCA supervision at reference 900190.
Authorised activities (PSD2 / EMD2)
Payment-services activities MoneyNetInt Ltd is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is MoneyNetInt Ltd a licensed e-money institution?
- Yes. MoneyNetInt Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900190. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates MoneyNetInt Ltd?
- MoneyNetInt 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 MoneyNetInt Ltd's licence or FRN number?
- MoneyNetInt Ltd's licence reference number is 900190. 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
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