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 2 payment-services activities.
About this institution
Moneyfold Ltd is an Electronic Money Institution registered in the United Kingdom. It is authorised to issue electronic money and provide payment services. Moneyfold Ltd is regulated by the Financial Conduct Authority (FCA) under reference number 900803. The FCA supervises Moneyfold Ltd's adherence to regulatory requirements as a Small EMI. This authorisation permits Moneyfold Ltd to conduct its specified electronic money and payment services activities within the scope of its license. The information presented here reflects the current public record of Moneyfold Ltd's regulatory status as verified with the FCA. Further details regarding specific activities or operational scope can be obtained directly from public registers.
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