Monevium Ltd

FCA Authorised Payment Institution See full details

Registration details

Firm Reference Number (FRN)
766038
Firm type
Authorised Payment Institution
Status
See full details
Status effective date
02/05/2017
Companies House number
10251711
Source
FCA Financial Services Register

Permissions (5)

Permission Status Effective date
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Granted —
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. Granted —
3. Executing payment transactions (no credit line) Granted —
5. Issuing and/or acquiring of payment instruments. Granted —
6. Money remittance. Granted —