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. MONIEPOINT UK LTD holds a current licence as an electronic money institution, cross-checked against the Financial Conduct Authority register. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The FCA reference number is 900098.
The licence does not record any EEA passporting activity. MONIEPOINT UK LTD operates within the United Kingdom only, with no cross-border host states listed on the register.
The licence was granted on 13 March 2018. Operational status as at the last register cross-check is active. The entity's authorisation continues under FCA reference 900098.
Licence timeline
3 dated eventsDated events for MONIEPOINT UK 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 granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
16/287
MONIEPOINT UK LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 16th oldest of the 287 dated United Kingdom EMI authorisations, one of 112 granted in 2018.
Is your money safe with MONIEPOINT UK LTD?
MONIEPOINT UK LTD holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities MONIEPOINT UK LTD is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is MONIEPOINT UK LTD a licensed e-money institution?
- Yes. MONIEPOINT UK LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900098. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates MONIEPOINT UK LTD?
- MONIEPOINT UK 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 MONIEPOINT UK LTD's licence or FRN number?
- MONIEPOINT UK LTD's licence reference number is 900098. 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
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