Monitox Ltd

Monitox Ltd Logo

Incorporated in the United Kingdom, Monitox Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Monitox do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
GBUnited Kingdom
Company Number
SC627907
Authorized By
Financial Conduct Authority
Reference Number
901012
Authorization Granted
10 March 2020
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

Monitox Ltd is authorized by the Financial Conduct Authority (reference number 901012) 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 10 March 2020.

EEA Passport
Yes
Deposit Guarantee
No

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

See Also

Contacts

Level 33 London 25 Canada Square, E14 5LQ, London, United Kingdom
+44 7759781770
Website Languages
GBEnglish

Similar EMIs

MONEY + CARD PAYMENT INSTITUTION LTD (Malta)
providing payment cards and IBAN accounts
Moneyfold Ltd (United Kingdom)
regulated fiat-backed stablecoins
MoneyNetInt Ltd (United Kingdom)
providing international payment services
Moorwand Ltd (United Kingdom)
end-to-end payment solutions
MOPET CZ a.s. (Czech Republic)
payment infrastructure solutions
MORNING (France)
providing payment cards and e-wallets

See Also