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MONIEPOINT UK LTD

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

900098

Authorised since

13 Mar 2018

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 8 years ago.

About this institution

MONIEPOINT UK LTD is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority (FCA) under firm reference number 900098 to issue electronic money and provide payment services. This authorisation was granted on 13 March 2018.

MONIEPOINT UK LTD operates under continuous supervision by the FCA, ensuring adherence to regulatory standards for electronic money institutions. This includes ongoing verification of its financial health and operational compliance within the UK regulatory framework. No further details regarding specific services offered are available.

The information presented is based solely on public records from the competent authority. While updated regularly, it reflects the regulatory status at the time of publication and does not constitute financial advice.


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