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Licence record
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Moneta Markets FSCA licence 47490

Wikilix check
Confirmed on the register
Issuing authority
Financial Sector Conduct Authority
Jurisdiction
South Africa
Licence type
Financial Service
Last checked
Nov 7, 2026

This is Wikilix's record of a licence issued by Financial Sector Conduct Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

WIKILIX

Licence intelligence

RecordModified Nov 7, 2026

Licence Verification Record

Financial Sector Conduct Authority 47490

Wikilix read the FSCA register on Nov 7, 2026. This is what it said.

Holder
Moneta Markets Ltd logoMoneta Markets Ltd
Issuing authority
Financial Sector Conduct Authority logoFinancial Sector Conduct Authority
Jurisdiction
South Africa flagSouth Africa
Licence type
Financial Service
Register status
Authorised FSP (category not confirmed)

Checked Nov 7, 2026

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/moneta-markets/licenses/financial-sector-conduct-authority/47490Fields on file 6 / 11

Open Moneta MarketsAll Moneta Markets licencesAbout FSCA
Our check
Checked

What we checked

We found this licence on the issuing authority's own register.

Wikilix check
Confirmed on the register
Authority strength
Tier 2
Jurisdiction
South Africa
Last checked
Nov 7, 2026
Register says
Authorised FSP (category not confirmed)

Finding

Financial services provider licence FSP 47490 for the group's South African company, which the site names both Moneta Markets (Pty) Ltd and Moneta Markets South Africa (Pty) Ltd. It covers that company's South African business, not the Saint Lucia company behind monetamarkets.com. The FSCA's online FSP search was out of service at the time of writing, so the licence is confirmed on record but its category (intermediary or dealer) is not. Client protection: Moderate for clients of the South African company; none for clients of the Saint Lucia company.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
47490
Licence type (Wikilix classification)
Financial Service
Register status
Authorised FSP (category not confirmed)
The authority

About FSCA

Financial Sector Conduct Authority is the authority that issued this licence, and the jurisdiction it applies in is South Africa.

Full name
Financial Sector Conduct Authority
Jurisdiction
South Africa
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established
1991
Oversight
A government or statutory body
Firms we track under it
19 firms
Regulates
Forex, Bond, Stocks, Fund, Derivatives, CFD
Licences it issues
ODP Category IIA – Principal & Agency OTC Derivatives
Typical cost of a licence
USD 50,000-100,000 + ~USD 270k capital
Public register
Searchable by the public
Transparency
High

FSCA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

FSCA's own rules for the firms it authorises.

  • Compensation schemeUp to ZAR 500,000
  • Complaints routeFSCA Dispute Resolution
  • Maximum leverage1:30
This describes the authority's regime, not how Moneta Markets applies it.
The holder

Who holds this licence

The licence above is recorded against Moneta Markets. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Moneta Markets logo
Broker
Moneta Markets Ltd
Based in
Saint Lucia
Wikilix score
37.0the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Moneta Markets LtdSaint Lucia · Reg. 2023-00068
  • Moneta Markets South Africa (Pty) LtdSouth Africa · Reg. 2016/063801/07
  • Moneta Markets Capital LtdUnited Kingdom · Reg. 08279988 · Nov 17, 2014
  • Moneta Global Financial Services L.L.CUnited Arab Emirates
  • Moneta Markets Trading LimitedMauritius · Reg. 211285 GBC
  • Mmonexia LtdCyprus · Reg. HE436544
  • Moneta Markets LimitedHong Kong · Reg. 72493069
  • Moneta Markets Excellence Holding Limited
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Moneta Markets holds

4 other licences are on record for Moneta Markets.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Licence 47490 was issued by Financial Sector Conduct Authority (FSCA), the financial authority for South Africa.
Moneta Markets holds this FSCA licence. A licence on record means the authority published an entry; it is not an endorsement.
We located this entry on the FSCA register. Note that confirming a register ENTRY is not the same as confirming a live licence — the register’s own wording on this page is what states its current standing.
Wikilix rates FSCA tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
Yes, FSCA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
Moneta Markets has 4 other licences on record with Wikilix, across 4 jurisdictions. They are listed further down this page.
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