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.
MONESE do not conduct operations with cryptocurrencies.
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.
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.
MONESE LTD is a SWIFT member.