Moniepoint GB Limited (trading as "MonieWorld") is a company registered in England and Wales (with company number 15500471). Moniepoint GB is a distributor of PayrNet Limited, a company registered in England and Wales (with company number 09883437) and authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FCA reference 900594) to issue electronic money and provide payment services.

Moniepoint UK Limited (trading as "MonieWorld") is a company registered in England and Wales (with company number 07930355). Moniepoint UK Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FCA reference 900098) to issue electronic money and provide payment services.

The registered office of Moniepoint GB Limited and Moniepoint UK Limited is 8th Floor, 22 Upper Ground, Sea Containers House, London, United Kingdom, SE1 9PD.

All new customer accounts opened on or after 1 December 2025 will be provided by Moniepoint UK Limited, and all customer accounts opened before this date will be migrated from Moniepoint GB Limited to Moniepoint UK Limited. You will be contacted individually to inform you of your migration date. To find out which entity provides your account, log in and view the T&Cs or contact customer support.

GBP accounts with sort code 04-35-91 are provided by Moniepoint GB and GBP accounts with sort code 04-19-29 are provided by Moniepoint UK Limited.