Regulatory information

Gibraltar

Deposits & Savings Accounts

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 is authorized by the Gibraltar Financial Services Commission to carry out activities of accepting deposits and other repayable funds from the public, under Schedule 2 of the Financial Services Act 2019 and the Financial Services (Credit Institutions and Capital Requirements) Regulations 2020. Eligible Funds are protected under the Gibraltar Deposit Guarantee Scheme up to EUR 100 000.

 

Payment Services

Moneycorp Bank is authorized by the Gibraltar Financial Services Commission to provide payment services under the Financial Services (Payment Services) Regulations 2020.

 

Electronic Money

Moneycorp Bank is authorized by the Gibraltar Financial Services Commission to issue electronic money and carry out electronic money activities under the Financial Services (Electronic Money) Regulations 2020. The Explorer multi-currency Card is issued by Moneycorp Bank Limited, pursuant to license by MasterCard International Inc. MasterCard is a registered trademark, and the circles design is a trademark of MasterCard International Incorporated.

 

Cross Border Services

Moneycorp Bank is authorized by the Gibraltar Financial Services Commission to operate under a Freedom of Services Passport (cross-border services) for activites under the Baking Consolidation Directive, to the United Kingdom. FCA RFN 751074.

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

Moneycorp Technologies Limited (company number 612120) is registered in Ireland. It’s registered office is 24 Windsor Place, Dublin 2.

Moneycorp is a trading name of Moneycorp Technologies Limited which is authorised by the Central Bank of Ireland under the European Communities (Electronic Money) Regulations 2011 for the provision of Electronic Money and Payment services and with the Central Bank of Ireland for the provision of designated investment business under European Union (Markets in Financial Instruments) Regulations 2017 (firm reference number C184118.

 

Spain

Moneycorp Technologies Limited, Sucursal en España, with Spanish tax identification number (NIF) W0028234C and duly registered with the Mercantile Registry of Madrid under volume 41020, book 0, sheet 116, section 8, page M-727625, inscription number 1 has its registered office located in C./Núñez de Balboa 35-A, 3rd Floor B, Madrid, 28001. Moneycorp Technologies Limited, Sucursal en España is duly registered with the Bank of Spain as branch of an EU foreign electronic money institution (EMI) under Bank code 6720, and with the National Securities Market Commission under the official registration number 141. Moneycorp is the trade name of Moneycorp Technologies Limited.

Romania

Moneycorp Technologies Limited having its registered address at 24 Windsor Place, Dublin 2, Ireland is a company authorised as an electronic money institution. Moneycorp Technologies Limited – Sucursala București having its headquarters at Victoria Center,9th floor,145 Calea Victoriei, 1st district, Bucharest, postal code 0100072, Romania, is registered with the Commercial Registry under no. J40/13824/2020, fiscal identification number (C.I.F) RO43212988 and is listed in the list of electronic money institutions which notified the National Bank of Romania on the provision of relevant services in Romania. Moneycorp is the commercial name of Moneycorp Technologies Limited.

Ireland

Moneycorp Technologies Limited (company number 612120) is registered in Ireland. It’s registered office is 24 Windsor Place, Dublin 2.

Moneycorp is a trading name of Moneycorp Technologies Limited which is authorised by the Central Bank of Ireland under the European Communities (Electronic Money) Regulations 2011 for the provision of Electronic Money and Payment services and with the Central Bank of Ireland for the provision of designated investment business under European Union (Markets in Financial Instruments) Regulations 2017 (firm reference number C184118.

 

USA

Moneycorp US Inc. is a Rhode Island corporation (#000115949) and is federally registered as a money services business with the Financial Crimes Enforcement Network ("FinCEN"), and maintains the following Money Transmitter licences.

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.

 

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 (company number 2602916) is registered in Hong Kong. Its registered office is at Unit 1510, 15th Floor, The Center, No. 99 Queen’s Road Central, Hong Kong. It holds a money service operator license (license no: 18-04-02400) with the Hong Kong Customs and Excise Department and is a member of the FRBNY’s Foreign Bank International Cash Services (FBICS) program.  

Moneycorp (Hong Kong) Limited also has a UK establishment named Moneycorp (Hong Kong) Limited – UK Branch (UK establishment number BR020760), with its registered office address at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ. 

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.

Financial Information

We aim to be as open as possible about how our bank works. As part of this you are welcome to read our regulatory Pillar 3 disclosure. This is published every year to provide information on the bank’s risks, capital, and risk management procedures