Is Monitox Ltd a licensed e-money institution?

Yes. Monitox Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901012. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Monitox Ltd?

Monitox 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 Monitox Ltd's licence or FRN number?

Monitox Ltd's licence reference number is 901012. 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.

Monitox Ltd

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901012

Authorised since

07 Mar 2020

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. Monitox Ltd holds a current licence issued by the Financial Conduct Authority under reference 901012, granted 7 March 2020. The entity is authorised to issue electronic money, to distribute and redeem electronic money, and to safeguard customer funds. These three activities define the scope of its regulated permissions as recorded in the FCA register.

The licence does not extend to any EEA host state via passporting arrangements. Monitox Ltd operates within the United Kingdom only, with no cross-border regulatory reach documented in the register.

Data note: the register lists no active EEA passporting notifications. The entity's authorisation continues as active. FCA reference 901012 confirms this status as at the last cross-check against the Financial Conduct Authority register.

Authorised activities (PSD2 / EMD2)

Payment-services activities Monitox Ltd is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Monitox Ltd a licensed e-money institution?: Yes. Monitox Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901012. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Monitox Ltd?: Monitox 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 Monitox Ltd's licence or FRN number?: Monitox Ltd's licence reference number is 901012. 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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