Unimoni Limited

Unimoni Limited Logo
Trustpilot Rating
Reviews 2,626 | Excellent
 (4.9)
Business Focus
international money transfers

Unimoni Limited is an electronic money institution focused on international money transfers. Incorporated in the United Kingdom, Unimoni Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Unimoni do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
GBUnited Kingdom
Company Number
11237740
Authorized By
Financial Conduct Authority
Reference Number
900932
Authorization Granted
5 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

Unimoni Limited is authorized by the Financial Conduct Authority (reference number 900932) 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 5 November 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

14-15 Carlisle Street Soho Square, W1D 3BS, London, United Kingdom
+44 2073179187
Website Languages
GBEnglish

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