Moneyfold Ltd

Business Focus
regulated fiat-backed stablecoins

Moneyfold Ltd is an electronic money institution focused on regulated fiat-backed stablecoins. Incorporated in the United Kingdom, Moneyfold Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Moneyfold Ltd do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Authorized By
Financial Conduct Authority
Reference Number
900803
Authorization Granted
13 July 2018
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

Moneyfold Ltd is authorized by the Financial Conduct Authority (reference number 900803) 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. The authorization was granted on 13 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

15 Rushworth Road Reigate, RH2 0QF, Reigate, United Kingdom
+44 7875330183
Website Languages
English

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