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 5 years ago.
About this institution
Verified active. Montify Ltd holds a current licence issued by the Financial Conduct Authority on 4 August 2020. The FCA register confirms authorisation for distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Licence reference 901069 remains the operational identifier cross-checked against the FCA Financial Services Register.
The entity operates from the United Kingdom with no EEA passporting recorded. The register lists zero host states under the passporting framework, meaning Montify Ltd' s authorised activities are confined to its home jurisdiction.
Data note: the register contains no record of EEA passporting extension beyond the United Kingdom. As recorded in the FCA Financial Services Register, Montify Ltd operates under licence 901069 with active status as at the last cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities MONTIFY LTD is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is MONTIFY LTD a licensed e-money institution?
- Yes. MONTIFY LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901069. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates MONTIFY LTD?
- MONTIFY 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 MONTIFY LTD's licence or FRN number?
- MONTIFY LTD's licence reference number is 901069. 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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