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

• Luke David Enock

  IRN LDE01013

  • [FCA CF] Manager of certification employee (since 1 May 2025)
  • [FCA CF] Material risk taker (since 4 Dec 2024)
• Lyndsey Edgar

  IRN LXE24540

  • [FCA CF] Manager of certification employee (1 May 2023 to 28 Feb 2025)
  • SMF24 Chief Operations (22 Nov 2019 to 27 Mar 2020)
  • [FCA CF] Material risk taker (1 Sep 2019 to 28 Feb 2025)
• Mark Newbery

  IRN MXN01147

  • SMF2 Chief Finance (since 25 Nov 2024)
• Matej Pfajfar

  IRN MXP00670

  • SMF24 Chief Operations (since 31 May 2023)
• Matthew Austin

  IRN MXA00153

  • [FCA CF] Material risk taker (30 Sep 2019 to 31 Oct 2020)
• Matthew Samuel Bromberg

  IRN MXB01490

  • Director of firm who is not a certification employee or a SMF manager (1 Mar 2023 to 15 May 2024)
• Meredith Jacqueline Alice Williams

  IRN MXW07240

  • SMF24 Chief Operations (11 Jan 2019 to 6 Dec 2019)
• Michael Bray

  IRN MXB00208

  • [FCA CF] Material risk taker (since 12 Oct 2020)
• Michael Hudack

  IRN MXH00203

  • [FCA CF] Material risk taker (19 Feb 2020 to 31 Jan 2022)
• Miles Grimshaw

  IRN MXG00094

  • Director of firm who is not a certification employee or a SMF manager (21 Feb 2017 to 20 Jul 2021)

No changes recorded yet.