Monex International Ltd

Reference number: 510848

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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.

  • No website on the FCA register

  • Verified phone number

    020 7723 7960

  • Verified address

    32 Spring Street, London, W2 1JA, United Kingdom

Also trades as 5 other names
  • Ajeer.Money
  • Bill Payment Service
  • Monex International Money Transfers
  • SpotOn Money
  • SpotOn Pay

Company details

From the company's Companies House record.

Company name
MONEX INTERNATIONAL LIMITED
Company number
04974470
Company status
Active
Company type
Private limited company
Incorporated
24 November 2003 (22 years old)
Registered office
32 Spring Street, Paddington, London, W2 1JA
Nature of business
  • Other telecommunications activities (SIC 61900)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Thavachselvan Noel Suganthan Director Jun 1974 24 Nov 2003

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.

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 Monex International Ltd FCA authorised?
Yes, Monex International Ltd (FRN 510848) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Monex International?
Protection depends on which product you hold and how Monex International handles your money, so check the specific product before you commit. You can also refer complaints about Monex International to the Financial Ombudsman Service, free of charge.
Is Monex International a scam or clone?
Monex International 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 Monex International's Firm Reference Number (FRN)?
Monex International's FRN is 510848. You can verify it on the FCA register.