MONESE LTD

MONESE LTD Logo
Trustpilot Rating
Reviews 16,131 | Excellent
 (4.3)
Business Focus
digital banking and payment services

MONESE LTD is an electronic money institution focused on digital banking and payment services. In 2018 MONESE LTD had total assets of 20.98 mln GBP, MONESE LTD generated net income of -12,502,270.00 GBP. Incorporated in the United Kingdom, MONESE LTD is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

MONESE do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2018)
20.98 mln GBP  (+922.26%)
Turnover (2018)
5.48 mln GBP  (+230.06%)
Net Income (2018)
-12,502,270.00 GBP  (+76.45%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
08720992
BIC
MNEEGB21
Authorized By
Financial Conduct Authority
Reference Number
900960
Authorization Granted
12 November 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • execution of payment transactions via telecoms, IT system or network operator
  • account information services

MONESE LTD is authorized by the Financial Conduct Authority (reference number 900960) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance, execution of payment transactions via telecoms, IT system or network operator, account information services. The authorization was granted on 12 November 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules MONESE LTD, can conduct its activities in any of the 31 EEA member states. MONESE LTD do not participate in deposit guarantee schemes.

Membership
SWIFT

MONESE LTD is a SWIFT member.

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Contacts

Finsbury Square 50, EC2A 1HD, London, United Kingdom
+44 207 193 1120
Website Languages
GBEnglish

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