East Lancashire Moneyline (IPS) Limited

Reference number: 1040014

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Moneyline

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Payment Services Restriction
    The firm will only provide payment services by means of remitting funds to and processing withdrawals from Customer's Round It Up accounts.
  • Agents
    The firm wil not onboard any agents

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is East Lancashire Moneyline (IPS) Limited FCA authorised?
Yes, East Lancashire Moneyline (IPS) Limited (FRN 1040014) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with East Lancashire Moneyline (IPS)?
Protection depends on which product you hold and how East Lancashire Moneyline (IPS) handles your money, so check the specific product before you commit. You can also refer complaints about East Lancashire Moneyline (IPS) to the Financial Ombudsman Service, free of charge.
Is East Lancashire Moneyline (IPS) a scam or clone?
East Lancashire Moneyline (IPS) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is East Lancashire Moneyline (IPS)'s Firm Reference Number (FRN)?
East Lancashire Moneyline (IPS)'s FRN is 1040014. You can verify it on the FCA register.