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 6 years ago.
About this institution
Monetley LTD is an Electronic Money Institution, authorised and regulated in the United Kingdom by the Financial Conduct Authority. This authorisation, granted on 28 October 2019 under reference number 900921, permits Monetley LTD to issue electronic money. The company also offers payment services, which are subject to the same regulatory oversight. Monetley LTD maintains continuous verification of its operational posture against the FCA's requirements. Further details regarding specific services and their associated regulatory protections should be confirmed directly with Monetley LTD. Details of client fund safeguarding arrangements are not included here. This blurb does not cover any activities or jurisdictions beyond those explicitly stated.
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