Mooving Money Limited (Registered in England and Wales with Company No. 611888) is regulated in the United Kingdom by the Financial Conduct Authority (“FCA”) and is Fully Authorised for regulated credit broking activity. Our Peer to Peer activity is non regulated and as such we are not authorised and/or regulated to conduct regulated peer to peer activity. Potential lenders and borrowers should also note that they may bring a complaint against Mooving Money Limited to the FCA and the Financial Ombudsman Service for its regulated activities (Credit Broking) but NOT for its non regulated activities and as such will be unable to claim compensation from the Financial Services Compensation Scheme.
If you have concerns about this level of regulation, you are strongly advised to seek independent expert advice. Our activities are limited to those who have the necessary investment experience and who understand the risks involved that engaging in any investment activity may expose an individual to a significant risk of losing all of the property or risks invested.
Whilst all efforts have been made to verify information posted on the website with regards to investment opportunities featured thereon, Mooving Money Limited Limited nor any of their respective officers, employees, agents, advisers or representatives make any representations or give any warranties or indemnities or undertakings, express or implied, with respect to the truthfulness, accuracy or completeness of the contents of such opportunities or any other documents or written or oral information supplied at any time to any recipient, nor does any such person accept any responsibility of whatsoever nature for the information, statements and opinions made or expressed in any such opportunities or for any omissions therefrom, nor shall they be liable for any loss or damage of whatsoever nature relating in any way to or arising from such opportunities or to any such information, statements, opinions or omissions or in consequence of any reliance placed on the contents of the website.
Any sums lent through the Mooving Money Limited website are loans and not deposits. There is no guarantee that Lenders will be repaid the amount of their original loan, nor any interest on that loan. The past performance, including the rates of default, of loans made to borrowers via Mooving Money should not be viewed as a guide to future performance. Lenders who lend to a single borrower, or a small number of borrowers, should particularly bear in mind the risks of a borrower default and resulting need to enforce and realise security. Accordingly, lenders should consider an appropriate spread of risk. If you are in any doubt as to whether lending or borrowing via the Mooving Money website is suitable for you, you should seek independent advice from a financial adviser or other professional.
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