Digital Money S.r.l.

Reference number: 1058252

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Appointed representative

DIGITAL MONEY S.R.L. does not hold FCA authorisation of their own, and acts under a principal firm, which is legally responsible for their regulated business.

Responsible principal firm

Authorised Compliance Ltd. Reference number: 1025416 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • DIGITAL MONEY S.R.L. (FRN 1058252) is an AR of Authorised Compliance Ltd. (FRN 1025416). When you use DIGITAL MONEY S.R.L.'s services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from DIGITAL MONEY S.R.L., complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

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.

In the full report: 3 background checks

  • When digitalmoney.ai first appeared online, and whether it can receive email
  • What kind of line +39 392 329 2624 is
  • Who else gives the postcode 20121
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • MoneyCompare Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Authorised Compliance Ltd., the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Digital Money S.r.l.’s history from the FCA register and Companies House, newest first.

2026

22 July 2026

  • Became an appointed representative
  • Began trading as "MoneyCompare"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms like Digital Money S.r.l.

Other firms of the same type (credit broker), nearest first.

Elsewhere in the UK

James AlsopBristolAppointed representativeAmerican Express International IncAppointed representativeReverb B.V.AmsterdamAppointed representativeTHG Beauty LimitedAltrinchamAppointed representativeTHG Nutrition LimitedAltrinchamAppointed representativeCanon Europa NVAmstelveenAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Digital Money S.r.l.

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 2 events in its history

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Frequently asked questions about this firm

Is Digital Money S.r.l. FCA authorised?
Digital Money S.r.l. (FRN 1058252) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Digital Money S.r.l.?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Digital Money S.r.l. (FRN 1058252) is an AR of Authorised Compliance Ltd. (FRN 1025416). When you use Digital Money S.r.l.'s services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Digital Money S.r.l., complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Digital Money S.r.l.’s phone number and website?
The FCA register lists the phone number +39 392 329 2624 and the website digitalmoney.ai for Digital Money S.r.l.. If you were given different contact details, use these to check with the firm before going any further.
Is Digital Money S.r.l. a scam or clone?
Digital Money S.r.l. is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Digital Money S.r.l.?
Protection works through Authorised Compliance Ltd., the principal firm responsible for Digital Money S.r.l.'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Does Digital Money S.r.l. use any other names?
It trades as MoneyCompare.

Sources and links

The full report on Digital Money S.r.l.

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