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

• Tom Leitch

  IRN TXL00187

  • [FCA CF] Material risk taker (since 2 Aug 2022)
• Trent Bulgin

  IRN TXB00066

  • [FCA CF] Material risk taker (23 Sep 2019 to 22 Jan 2021)
• Tristan Thomas

  IRN TXT00028

  • [FCA CF] Material risk taker (17 Jan 2018 to 30 Oct 2020)
• Tulika Maheshwari

  IRN TXM00401

  • [FCA CF] Material risk taker (11 Aug 2022 to 10 Apr 2026)
  • [FCA CF] Manager of certification employee (11 Aug 2022 to 10 Apr 2026)
• Tummalapali Anil

  IRN TXA77317

  • SMF1 Chief Executive (29 Sep 2020 to 31 Jan 2026)
  • [FCA CF] Material risk taker (27 Apr 2020 to 28 Apr 2020)
• Valerie Michelle Dias

  IRN VMD01015

  • SMF10 Chair of the Risk Committee (since 19 Mar 2022)
• Victoria Ford

  IRN VXF00035

  • [FCA CF] Material risk taker (since 7 Apr 2022)
• Vinay Mohanty

  IRN VXM00206

  • [FCA CF] Material risk taker (since 18 Sep 2024)
• William Rogers

  IRN WXR00006

  • [FCA CF] Material risk taker (13 Nov 2020 to 20 Nov 2023)
• William Siang Luk

  IRN WXS00222

  • [FCA CF] Material risk taker (since 18 Aug 2025)

No changes recorded yet.