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.

MONIEPOINT UK LTD

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View on register

Regulator

Financial Conduct Authority

Licence number

900098

Authorised since

13 Mar 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. MONIEPOINT UK LTD holds a current licence from the Financial Conduct Authority under reference 900098. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The licence was granted on 13 March 2018 and cross-checked against the FCA register as operational.

The register lists no EEA passporting activity. MONIEPOINT UK LTD does not operate under passport into other member states. The entity's authorisation is confined to the United Kingdom.

Data note: no host states are recorded. The FCA register confirms the entity's authorisation as at the last cross-check. Reference 900098, active status.

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.

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