East Lancashire Moneyline (IPS) Limited

Reference number: 1040014

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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 moneyline-uk.com first appeared online, and whether it can receive email
  • What kind of line 0345 643 1553 is, and the other firm that gives it
  • Who else gives the postcode BB5 0RE
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Other names (1)

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

  • Moneyline Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Payment Services Restriction
    The firm will only provide payment services by means of remitting funds to and processing withdrawals from Customer's Round It Up accounts.
  • Agents
    The firm wil not onboard any agents

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

East Lancashire Moneyline (IPS)’s history from the FCA register and Companies House, newest first.

2026

24 June 2026

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date
  • FCA imposed a requirement (Agents)
  • FCA imposed a requirement (Payment Services Restriction)
  • Registered as a small payment institution
  • Began trading as "Moneyline"

FCA register

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

Firms connected to East Lancashire Moneyline (IPS)

Other FCA-listed firms that share a director, phone number or address with East Lancashire Moneyline (IPS). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its phone number
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like East Lancashire Moneyline (IPS)

Other firms of the same type (payment or money transfer firm), nearest first.

In the Blackburn (BB) postcode area

Dollar East Money Transfer LimitedBurnleyAuthorisedHashim Travel LtdBlackburnRegistered

Elsewhere in the UK

Western Union Payment Services GB LimitedAuthorisedStoneX Financial LtdLondonAuthorisedA Place in the Sun Currency LimitedRickmansworthAuthorisedAce Money Transfer LimitedManchesterAuthorised

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 East Lancashire Moneyline (IPS)

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 6 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is East Lancashire Moneyline (IPS) Limited FCA authorised?
Yes, East Lancashire Moneyline (IPS) Limited (FRN 1040014) is registered with the FCA and permitted to provide its regulated services.
What is East Lancashire Moneyline (IPS)’s phone number and website?
The FCA register lists the phone number 0345 643 1553 and the website moneyline-uk.com for East Lancashire Moneyline (IPS). If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is East Lancashire Moneyline (IPS) a scam or clone?
East Lancashire Moneyline (IPS) 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 East Lancashire Moneyline (IPS)?
Protection depends on which product you hold and how East Lancashire Moneyline (IPS) handles your money, so check the specific product before you commit. You can also refer complaints about East Lancashire Moneyline (IPS) to the Financial Ombudsman Service, free of charge.
Does East Lancashire Moneyline (IPS) use any other names?
It trades as Moneyline.

Sources and links

The full report on East Lancashire Moneyline (IPS) Limited

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