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MONELIQ LTD

United Kingdom
No reader notes yetActiveEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901056

Authorised since

25 Jun 2020

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

MONELIQ LTD is an Electronic Money Institution (EMI) authorised in the United Kingdom. It operates under the supervision of the Financial Conduct Authority (FCA).

The FCA granted MONELIQ LTD its EMI licence, number 901056, on 25 June 2020. This authorisation permits MONELIQ LTD to issue electronic money and provide payment services. The company maintains continuous verification of its regulatory standing with the FCA.

Specific details regarding the full range of services offered by MONELIQ LTD are not available here. Information on the company's financial health or consumer complaint record is also not included in this overview.

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