MONZO BANK LIMITED

• Principal Place of Business

  Broadwalk House

  5 Appold Street

  London

  EC2A 2AG

  UNITED KINGDOM

  Phone

  +448000884040

  Web

  https://monzo.com

• Complaints Contact

  Broadwalk House

  5 Appold Street

  London

  EC2A 2AG

  UNITED KINGDOM

  Phone

  +448000884040

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Investment Advice (no pensions)

  For Retail (Investment), Government and public security, Rights to or interests in investments (Security), Share, Unit

• Authorised to Operate

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Retail (Investment), Government and public security, Personal pension scheme, Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Credit Brokering

• Stockbroking

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Government and public security, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit

• Credit Score Services

• Pranay Ahluwalia

  IRN PXA00295

  • [FCA CF] Material risk taker (since 4 Dec 2024)
  • [FCA CF] Manager of certification employee (1 May 2025 to 11 Nov 2025)
• Rachel Mooney

  IRN MXR00448

  • [FCA CF] Material risk taker (1 Sep 2021 to 21 Mar 2022)
  • [FCA CF] Manager of certification employee (1 Sep 2021 to 21 Mar 2022)
• Rajbir Singh

  IRN RXS00170

  • [FCA CF] Material risk taker (3 Jun 2019 to 16 Mar 2022)
• Rajeev Shah

  IRN RXS31720

  • [FCA CF] Material risk taker (since 21 Jan 2026)
• Rebecca McDermott

  IRN RXM00147

  • [FCA CF] Material risk taker (7 Jan 2019 to 16 Nov 2021)
• Richa Bhargava

  IRN RXB00135

  • [FCA CF] Material risk taker (29 Apr 2019 to 15 Nov 2019)
• Richard Bromley

  IRN RXB00952

  • [FCA CF] Material risk taker (since 21 Jun 2024)
• Richard Evetts

  IRN RXE00177

  • [FCA CF] Material risk taker (since 30 Aug 2024)
• Robert John Welch

  IRN RXW00644

  • [FCA CF] Material risk taker (since 10 Feb 2025)
  • [FCA CF] Manager of certification employee (since 10 Feb 2025)
• Rona Ruthen

  IRN RXR00061

  • [FCA CF] Material risk taker (10 Sep 2018 to 16 Nov 2021)

No changes recorded yet.