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

• Donna Anthony

  IRN DXB00135

  • [FCA CF] Material risk taker (since 6 Jan 2020)
• Douglas Bennie Reid

  IRN DXR01246

  • [FCA CF] Material risk taker (7 Sep 2022 to 25 Nov 2022)
• Duygu Yenidogan-Schmidt

  IRN DXY00071

  • [FCA CF] Material risk taker (since 25 Aug 2025)
• Eileen Burbidge

  IRN EXB01431

  • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • CF2 Non Executive Director (10 Aug 2016 to 12 Aug 2016)
• Elizabeth Runham

  IRN EXR00132

  • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2022)
• Elizabeth Townsend

  IRN EXT13255

  • [FCA CF] Material risk taker (4 Feb 2019 to 4 Feb 2020)
• Euan Spence

  IRN EXS00033

  • [FCA CF] Material risk taker (23 Sep 2019 to 30 Nov 2020)
• Fernando Fanton

  IRN FXF00048

  • [FCA CF] Manager of certification employee (7 Sep 2022 to 21 Mar 2025)
  • [FCA CF] Material risk taker (7 Sep 2022 to 21 Mar 2025)
  • [FCA CF] Significant management (7 Sep 2022 to 21 Mar 2025)
• Fiona Catherine McBain

  IRN FCM00007

  • SMF11 Chair of the Audit Committee (since 12 Nov 2020)
  • Director of firm who is not a certification employee or a SMF manager (1 Jan 2020 to 11 Nov 2020)
• Gareth Philip Murray

  IRN GXM00482

  • [FCA CF] Material risk taker (since 11 Aug 2022)

No changes recorded yet.