Moneynetint Limited

Reference number: 517227

Instant download

No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 12 November 2014.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 900190 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Last known phone number

    020 8819 9842

  • Last known address

    Stirling House, Breasy Place, 9 Burroughs Gardens, London, NW4 4AU, United Kingdom

Also trades as
  • Moneynet International

Company details

From the company's Companies House record.

Company name
MONEYNETINT LTD
Company number
05246578
Company status
Active
Company type
Private limited company
Incorporated
30 September 2004 (21 years old)
Registered office
Riley Studios, 724 Holloway Road, London, N19 3JD, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Yishay Moshe Trif Director Jul 1977 11 Jan 2005
Leon David Isaacs Director Feb 1961 25 May 2009

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

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

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Moneynet International Money Transfers Limited

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Moneynetint Limited FCA authorised?
No. Moneynetint Limited (FRN 517227) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Moneynetint?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Moneynetint has no cover, because it is no longer permitted to carry it out.
Is Moneynetint a scam or clone?
Moneynetint is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Moneynetint's Firm Reference Number (FRN)?
Moneynetint's FRN is 517227. You can verify it on the FCA register.