If you are a UK Customer, then you will be entering into one Agreement with PPS UK covering both the Monese EUR Account and the Monese GBP Account and.“ PPS UK” means PrePay Technologies Ltd, a company registered in England and Wales with number 04008083, with its head office at 6th floor, 3 Sheldon Square, London W26HY, authorised by the FCA under the Electronic Money Regulations 2011 (900010) for the issuing of electronic money and payment instruments and which can be contacted at PO BOX 3883 Swindon SN3 9EA.“ PPS EU” means PPS EU SA a company registered in Belgium (BE 0712.775.202), 1160 Brussels, boulevard du Souverain 165 boîte 9, Belgium, authorised by the National Bank of Belgium (“ NBB”) for the issuing of electronic money and provision of payment services and which may be contacted at the above address and.“ Monese” means Monese Ltd, a business authorised in the United Kingdom with company number 8720992, with its registered address at 1 King Street, London, England, EC2V 8AU and registered with the Financial Conduct Authority (“ FCA”) under the Electronic Money Regulations 2011 (FRN 900960) as an electronic money institution for the issuing of electronic money and provision of payment services.The Agreement is between you and the following parties depending on the type of Monese Account you hold and whether you are a UK Customer or an EU Customer: These Terms and Conditions together with your application for a Monese Account set out the agreement relating to your use of the Monese Account, the Monese Card (if you opt to have one) and all related services (the " Agreement"). You are a " UK Customer" if you are resident in the United Kingdom at the time of application for a Monese Account or as otherwise notified by Monese and you are an " EU Customer" if you are resident in the EU or EEA (excluding the UK) at the time of an application for a Monese Account or as otherwise notified by Monese. In this Agreement, different terms may apply to you depending on whether you are a UK Customer or an EU Customer. Your Monese Account and Monese Card may be distributed by a third party on our behalf. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. This Agreement is between us and you, the Monese Account Holder. Monese has been appointed as an agent of PPS UK and PPS EU. Please read these terms and conditions (the " Terms and Conditions") carefully before using your Monese Account or activating your Monese Card or using any of our services. Your Monese Card and any e-money issued to you is issued by either PPS UK or PPS EU (see details below) pursuant to a licence granted by Mastercard International. TransUnion's website doesn't specify it, but you may want to include with your letter photocopies of your driver's license and recent utility bills or bank statements in your name.Monese Customer Terms and Conditions August 2020 Important information you need to know Send a business letter (via certified mail, if possible) containing your name, address and Social Security number to: How to set up a TransUnion credit freeze by mail You'll also have to choose a PIN to unfreeze and freeze your credit. You'll be asked for your name, address, date of birth and Social Security number, and will have to answer identity-verification questions. To set up a TransUnion credit freeze by phone, call 88. How to set up a TransUnion credit freeze by telephone Once that's done, you'll be asked to create a password for your account and a PIN to freeze and unfreeze your credit. Submit that information, and TransUnion will then ask you some verification questions, such as where you lived the past and which companies you've had accounts with. Go to and click "Add a freeze." You'll then need to set up an account: Enter your full name, address, email address, phone number, date of birth and the last four digits of your Social Security number. (Image credit: TransUnion) How to set up a TransUnion credit freeze online
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