Regulatory information

Regulatory information

Gibraltar

Moneycorp Bank is a trading name of Moneycorp Bank Limited. Moneycorp Bank Limited is registered in Gibraltar under company number 113151 with its registered office at 7/b King’s Yard Lane, Gibraltar, GX11 1AA. Moneycorp Bank Limited is authorised and regulated by the Gibraltar Financial Services Commission.

UK

TTT Moneycorp Limited (company number 738837) is registered in England. Its registered office is at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ. Moneycorp is a trading name of TTT Moneycorp Limited which is authorised and regulated by the Financial Conduct Authority for the provision of payment services (firm reference number 308919).

Moneycorp Financial Risk Management Limited (company number 5774742) is registered in England.  Its registered office is at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ. Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443).

Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. Explorer™️ Card is issued by Prepay Technologies Ltd (PPS), with its registered office at Floor 6, 3 Sheldon Square, London W2 6HY UK. PPS is authorised and regulated by the UK Financial Conduct Authority for the issuance of e-money with firm reference number 900010.

France

TTT Moneycorp Limited (company number 738837) is registered in England. Its registered office is at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ. Moneycorp is a trading name of TTT Moneycorp Limited which is is authorised and regulated by the Financial Conduct Authority for the provision of payment services (firm reference number 308919).

Spain

Moneycorp Financial Risk Management Limited, Sucursal en España is registered with the Comisión Nacional del Mercado de Valores under the code number 90 and with the Mercantile Registry of Madrid under volume 37542, book 0, sheet 39, section 8, page M-669184, inscription number 2. Its registered office address is C./ Núñez de Balboa 35-A, 3ª Planta B, Madrid, 28001, Spain and its Spanish tax identification number is W8266909D. moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited.

TTT Moneycorp Limited, Sucursal en España is registered with the Banco de España under the code number 6875 and with the Mercantile Registry of Madrid under volume 37491 , book 0, sheet 201, section 8, page M-668310, inscription number 2. Its registered office address is C./ Núñez de Balboa 35-A, 3ª Planta B, Madrid, 28001, Spain and its Spanish tax identification number is W8266051E. moneycorp is a trading name of TTT Moneycorp Limited

Moneycorp S.L.U. is a company registered in Spain with NIF number B-63804090. Its registered address is Ronda del General Mitre, Número 28-30, Planta Baja, 08017.

Romania

TTT Moneycorp Limited – Sucursala București having its headquarters at Victoria Center, 10th floor, 145 Calea Victoriei, 1st district, Bucharest, postal code 0100072, Romania, is registered with the Commercial Registry under no. J40/7029/2016, fiscal identification number (C.I.F) RO36091905 and is listed in the list of payment institution which notified the National Bank of Romania on the provision of payment services in Romania. Moneycorp is the commercial name of TTT Moneycorp Limited.

Ireland

TTT Moneycorp Limited (company number 738837) is registered in England. Its registered office is at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ. Moneycorp is a trading name of TTT Moneycorp Limited which is authorised and regulated by the Financial Conduct Authority for the provision of payment services (firm reference number 308919) and is regulated by the Central Bank of Ireland for conduct of business rules.

Moneycorp Financial Risk Management Limited Ireland 24 Windsor Place, Dublin 2, is a branch of Moneycorp Financial Risk Management Limited (company number 5774742) registered in England.  Its registered office is at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ. Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443) and is regulated by the Central Bank of Ireland for conduct of business rules.

 

USA

Moneycorp Inc. is a company registered in the State of Delaware in the United States of America under file number 4052694. Its registered agents address is 28 Old Rudnick Lane, Dover, Kent, DE 19901, USA.  The Moneycorp branded service in the United States of America (except in Florida) is provided by Tempus Inc, a regulated money-transmitter. Tempus Inc is registered in Washington D.C. and its registered office is 1201 New York Avenue, NW Suite 300, Washington, DC 20005. TTT Moneycorp Limited and Moneycorp Inc are agents of Tempus Inc.

Australia

moneycorp is a reference to TTT Moneycorp Pty Limited which is registered in Australia (ACN 116612858). Its principal place of business is Level 6, 201-217 Kent Street, Sydney NSW 2000, Australia.

UAE (Dubai)

TTT Moneycorp Limited holds a commercial license (CL2738) with the Dubai International Financial Centre and is regulated by the Dubai Financial Services Authority as a Representative office

Hong Kong

Moneycorp (Hong Kong) Limited, Registered number 2602916 Unit 1510, 15th Floor, The Center, 99 Queen’s Road Central, Hong Kong holds a licence for Operating Money Service (Licence No. 18-04-02400) under the Customs and Excise Department, Money Service Supervision Bureau, Hong Kong

Brazil

Moneycorp Banco de Cambio SA is a Financial Institution registered with the Central Bank of Brazil under number 24214, registered with the Commercial Registry of the State of São Paulo (JUCESP) with NIRE number 35300338022 and registered in the National Register of Legal Persons of the Ministry of Fazenda (CNPJ) under number 08.609.934 / 0001-37, having headquarters at Rua Joaquim Floriano, 1052, 7º Andar, Itaim Bibi, in the city of São Paulo, state of São Paulo, Brazil, CEP 04534-000.