Non-regulated activities
A non-regulated financial activity is a financial service or transaction that isn’t overseen or licensed by a regulatory authority. This means that the activity is not supported or covered by the regulatory framework that governs banks, investment firms, and other financial institutions. Examples include informal lending, certain types of crypto-asset trading, or private investment clubs. These activities may lack consumer protections, transparency, and oversight, making them potentially higher-risk for participants.
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