Moneybrain Global Ltd: Digital Asset Exchange and Custodian
Moneybrain Global Ltd is registered with The Jersey Financial Services Commission as a Virtual Asset Services Provider Schedule 2 Business. Registration Certificate SCH-7011: Global Head Quarters Address: Le Capelain House, St Helier, Jersey, JE2 3EB. Company Number 139570.
Moneybrain Global Ltd is registered with the Jersey Office of the Information Commissioner. Registration No: 71095
Moneybrain Ltd: Credit Brokerage
Moneybrain Ltd is regulated in the UK by the Financial Conduct Authority as a credit broker. Registered office: Block 1 G82, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG. Company Number 08158588.
Moneybrain Ltd is registered with the Office of Information Commissioner. Registration No. Z3292835
eMoneyHub Ltd trading as Moneybrain: Lending and Borrowing
eMoneyHub Ltd is regulated by the Financial Conduct Authority to operate an electronic platform in relation to lending. Registered office: Block 1 G82, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG. Company Number 08158588.
eMoneyHub Ltd is registered with the Office of Information Commissioner. Registration No. ZA589341
Non-regulated activities
A non-regulated financial activity is a financial service or transaction that is not overseen or licensed by a financial regulatory authority. This means it operates outside the formal regulatory framework that governs banks, investment firms, and other financial institutions. Examples can include informal lending, certain types of crypto-asset trading, or private investment clubs. While not necessarily illegal, these activities may lack consumer protections, transparency, and oversight, making them potentially higher-risk for participants.