Moneycorp Bank Limited

Name   Moneycorp Bank Limited
Address 7b King's Yard Lane
Telephone 22255600
Legal Form Private Company Limited By Shares
Country of Incorporation Gibraltar
Incorporation Number 113151
Incorporation Date 19/06/2015

Other names

  • Previous Name - Moneycorp Bank
  • Previous Name - TTTcorp Services Limited


  • Regulated activity

    • Accepting Deposits (Banking)
  • Service (Banking)

    • 4 Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
    • 7b Trading for own account or for account of customer in any of the following: Foreign exchange.
    • 15 Electronic money.

The firm is authorised to carry out services in the following countries:

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