IMPORTANT: We are not live yet. We are in the pre-application phase to obtain necessary licenses from the UK regulatory authorities
Your company is a financial institution (FI)
Your company is a financial institution (FI) that is registered with, or authorised by the Financial Conduct Authority (FCA) and/or by the Prudential Regulation Authority (PRA) to provide financial services within the UK or registered with the Financial Conduct Authority’s temporary permissions regime.
Safeguarding account
Place client funds in a designated, separate account to meet your regulatory obligations (PSR's 2017, the EMR's 2011).
Client Account
Designed to hold and separate your clients CASS 7 funds from your operational funds.
Operating Account
Hold your all "other" funds. Designed to hold your business's operational funds.
Virtual Account
Separate out funds held within a physical, real bank account for improved reconciliation and liquidity management.
Ready to build amazing experiences?
Say goodbye to legacy tech limitations, and tap into fintech expertise you don't have in-house
Step 1
Create an Account
Check out our API documentation and sign up to our developer portal. Then you can code against your own Moneyport account or play in our sandbox.
Get Started
Step 2
Assessment
Moneyport will assess your application against the following criteria:
* Know Your Customer (KYC) and Know Your Business (KYB)
* Business Viability
* Legal and Scheme Compliance
* Financial Crime Compliance framework
3
Going Live
Once you have tested your application in our sandbox, satisfied the eligibility criteria and approved by Moneyport we will set your installation live on our system.
This will mean that transactions will be in live mode.