What FCA regulation means for MONELIQ LIMITED

In financial technology, product design is only one part of the equation. The regulatory framework behind the service is equally important.

MONELIQ LIMITED states that it is an Authorised Electronic Money Institution regulated by the Financial Conduct Authority under reference number 901056. The company is also registered at Companies House under number 12213334, with its registered office at 25 Cabot Square, London, E14 4QZ.

Operating in the UK regulated financial sector requires attention to governance, customer protection, financial crime controls, operational resilience and other areas that go well beyond software development alone.

This makes the UK business an important part of the MONELIQ story: it is not simply a brand presence in London, but a corporate entity operating within an established financial regulatory environment.