Moneycorp Bank Limited

Name   Moneycorp Bank Limited
Address 7b King's Yard Lane
Gibraltar
GX11 1AA
Telephone 22255600
Fax
Email seamus.hayes@moneycorp.com
Website
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

Permissions

  • Regulated activity

    • Accepting Deposits (Banking)
    • Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)
    • Execution of orders on behalf of clients. (MiFID)
    • Dealing in any of the instruments listed in Section C for own account. (MiFID)
  • 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.
  • Authorisations (MiFID)

    • 1. Dealing as principal.
  • Ancillary services (MiFID)

    • 4 Foreign exchange services where these are connected to the provision of investment services.

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

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

  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 3 Dealing in any of the instruments listed in Section C for own account.
  • Non-Core Services

    • 4 Foreign exchange services where these are connected to the provision of investment services.

* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.