MONELIQ LIMITED: starting with verifiable facts

When researching a financial business, official records are often a better starting point than commentary or search-engine headlines.

Companies House lists MONELIQ LIMITED as an active company, number 12213334, incorporated on 18 September 2019. Its registered office is at 25 Cabot Square, London, E14 4QZ.

MONELIQ’s official website states that the company is an Authorised Electronic Money Institution regulated by the Financial Conduct Authority under reference 901056. The website also presents card acquiring and Open Banking services.

These facts do not replace independent scrutiny, but they provide a clear baseline for understanding what MONELIQ LIMITED is and the regulatory environment in which it operates.