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
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 2 years ago.
About this institution
MONEX EUROPE LIMITED is a licensed Electronic Money Institution in the United Kingdom. It operates under the direct supervision of the Financial Conduct Authority (FCA).
The FCA has authorised MONEX EUROPE LIMITED to issue electronic money, provide payment services, and handle funds on behalf of customers. The company’s activities are subject to ongoing regulatory scrutiny from the FCA. This ensures compliance with financial regulations and consumer protection standards within the UK.
MONEX EUROPE LIMITED obtained its EMI licence, number 998114, on 20 December 2023. Further details regarding specific services or transactional limits are not provided here. No information on other jurisdictions of operation is available.
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