Moneycorp Bank Limited
Name |
Moneycorp Bank Limited |
---|---|
Address |
7b King's Yard Lane Gibraltar GX11 1AA |
Telephone | 22255600 |
Fax | |
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
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Regulated activity
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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.
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4
Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
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Authorisations (MiFID)
- 1. Dealing as principal.
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Ancillary services (MiFID)
The firm is authorised to carry out services in the following countries:
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Bank
- 1 Acceptance of deposits and other repayable funds from the public.
-
4
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
- 7b Foreign exchange.
-
15
Electronic money.
The firm is authorised to carry out services in the following countries:
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Core Services
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Non-Core 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.