Moneycorp Bank Limited
| Name |
Moneycorp Bank Limited |
|---|---|
| Address |
7b King's Yard Lane Gibraltar |
| Telephone | 22255600 |
| Fax | |
| 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
-
Regulated activity
-
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.
-
4
Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
-
Authorisations (MiFID)
- 2 Investment dealer (money-holder).
-
Ancillary services (MiFID)
The firm is authorised to carry out services in the following countries:
-
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.
* 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.