Monetley LTD

FCA Authorised Electronic Money Institution Registered

Registration details

Firm Reference Number (FRN)
900921
Firm type
Authorised Electronic Money Institution
Status
Registered
Status effective date
28/10/2019
Companies House number
10978538
Source
FCA Financial Services Register

Permissions (7)

Permission Status Effective date
a) Services enabling cash placement on a payment account Granted —
b) Services enabling cash withdrawals from a payment account Granted —
c) Execution of payment transactions (not covered by a credit line) Granted —
d) Execution of payment transactions (covered by a credit line) Granted —
e) Issuing payment instruments or acquiring payment transactions Granted —
f) Money remittance Granted —
h) Issuing Electronic Money Granted —