United Kingdom · Payments & e-money
Moneliq Limited
Moneliq Limited is a private limited company incorporated in England and Wales in September 2019. Its registered office is in London. The FCA has authorised the firm as an electronic money institution since 25 June 2020, under reference 901056. Its director Jevgenijs Podbrezskis controls the firm, holding 75% or more of its shares and voting rights according to Companies House. It offers online card acquiring for merchants and multi-currency GBP and EUR accounts, transfers and currency exchange to businesses and individuals.
Licences and registrations
Held by Moneliq Limited (LEI 984500736TCC14D69B19). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| FCA Financial Services Register - E-Money InstitutionsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised E-Money InstitutionE-Money / Stored Value Institution | 901056 | United Kingdom | Active | 2020-06-25 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MONQGB22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of MONQGB22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2023-10-09
- Last updated
- 2024-04-11
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Ownership
Privately held
Firm type
Merchant acquiring and processing
Trades as Moneliq
- Ownership
- Jevgenijs Podbrezskis, a director, holds 75% or more of the shares and voting rights according to Companies House, and the 2024 accounts state that he holds the entire share capital.
- Major shareholder
- Jevgenijs Podbrezskis
- Head office
- 25 Cabot Square, E14 4QZ London, United Kingdom
- Company register
- Companies House 12213334
- Incorporated
- 18 Sep 2019
- Founder
- Jevgenijs Podbrezskis
Online
- Websites & references
- moneliq.com ↗
app.moneliq.com ↗ customer web application (login and sign-up) - Official social accounts
- LinkedIn ↗
- Apps
- App Store ↗ · Google Play ↗
Sources · 9 pages consulted
- register.fca.org.uk/s/firm?id=0010X00004hi63QQAQ
- find-and-update.company-information.service.gov.uk/company/12213334/officers
- find-and-update.company-information.service.gov.uk/company/12213334/persons-with-significant-control
- find-and-update.company-information.service.gov.uk/company/12213334/filing-history
- find-and-update.company-information.service.gov.uk/company/12213334/filing-history/MzQ4NjYwNzgzN2FkaXF6a2N4/document?format=pdf&download=0
- moneliq.com/
- moneliq.com/en/card-acquiring
- moneliq.com/services
- moneliq.com/en/privacy-policy
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an electronic money institution under the Electronic Money Regulations 2011, reference 901056. This permits it to issue e-money and provide payment services.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Electronic Money Institution | 901056 | In its own name | Active | register.fca.org.uk ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsAccording to its 2024 accounts, the firm held EUR 2,829,014 of client funds at 31 December 2024 in segregated accounts, outside its own balance sheet.
- Payment schemes and card networks
- Visa Access not stated moneliq.com ↗
Mastercard Access not stated moneliq.com ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
It offers online Visa and Mastercard acceptance with hosted or embedded checkout and a WooCommerce plugin. It also offers GBP and EUR accounts with transfers and currency exchange. The firm says a Moneliq card is launching soon.
It operates under its UK FCA authorisation and markets payments across the UK, Europe and beyond.
- Sells to
- Small businesses · Consumers · Enterprises
- Serves customers in
- United Kingdom
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Jevgenijs Podbrezskis Director; described as Founder and CEO
- Executive
- Satish Samtani Director
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The firm allotted new shares on 30 June 2026 and filed a statement of capital showing EUR 640,010.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
The firm appointed Satish Samtani as a director on 6 August 2025, and Viktorija Kodaleva resigned as director the same day.
find-and-update.company-information.service.gov.uk ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- MONQGB22XXX
- How the BIC breaks down
- MONQBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 984500736TCC14D69B19
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-EMI
- 901056
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate on the UK company number the register gives.
- Register-entry ID
- 116516250fb0
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Payment services
- E-money / stored value
- Licensed in
- United Kingdom
- Website (register)
- www.moneliq.com ↗
- Country · region
- United Kingdom · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- UNITED KINGDOM
- Operational address
- 6-9 THE SQUARE STOCKLEY PARK, UXBRIDGE LONDON LONDON UB11 1FW UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>MONQGB22XXX</BICFI>
<LEI>984500736TCC14D69B19</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>MONQGB22XXX</BICFI>
<LEI>984500736TCC14D69B19</LEI>
<Nm>MONELIQ LIMITED</Nm>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- FCA Financial Services Register - E-Money Institutions—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: moneliq.com (official website) · original.
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