Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Monese Ltd is authorised in the United Kingdom as an Electronic Money Institution. Monese Ltd operates under the supervision of the Financial Conduct Authority.
Activities include issuing electronic money and providing payment services. Monese Ltd maintains continuous verification of its regulatory standing with the Financial Conduct Authority.
The licence number is 900188. This information is accurate as of the last regulatory check. Specific service offerings beyond e-money issuance and payment services are not detailed here. No other jurisdictions are specified.
Reader notes
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