Moneycorp Bank Limited

Name   Moneycorp Bank Limited
Address 7b King's Yard Lane
Gibraltar
GX11 1AA
Telephone 22255600
Fax
Email mark.vermeulen@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

Financial Services Act 2019

Permitted Businesses

  • 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)

  • 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)

    • 2. Investment dealer (money-holder).

  • Ancillary services (MiFID)

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

Banking Directive

Providing Services in EEA States

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

United Kingdom


* 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.