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

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)
  Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C9 Financial contracts for differences.
- Execution of orders on behalf of clients. (MiFID)
  Execution of orders on behalf of clients. (MiFID)
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C9 Financial contracts for differences.
- Dealing in any of the instruments listed in Section C for own account. (MiFID)
  Dealing in any of the instruments listed in Section C for own account. (MiFID)
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C9 Financial contracts for differences.
Service (Banking)
- 4 Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
  4 Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
  
  1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  
  2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  
  3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 7b Trading for own account or for account of customer in any of the following: Foreign exchange.
- 15 Electronic money.
  15 Electronic money.
  
  1 Issuing Electronic Money
  
  2 Distribution/Redemption of 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.
  4 Foreign exchange services where these are connected to the provision of investment services.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C9 Financial contracts for differences.

Banking Directive

Providing Services in EEA States

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

United Kingdom

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.
  4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  
  3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
  
  6 Money Remittance.
- 7b Foreign exchange.
- 15 Electronic money.
  15 Electronic money.
  
  1 Issuing Electronic Money
  
  2 Distribution/Redemption of Electronic Money

MiFI II Directive

Providing Services in EEA States

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

United Kingdom

Core Services
- 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
  1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C9 Financial contracts for differences.
- 2 Execution of orders on behalf of clients.
  2 Execution of orders on behalf of clients.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C9 Financial contracts for differences.
- 3 Dealing in any of the instruments listed in Section C for own account.
  3 Dealing in any of the instruments listed in Section C for own account.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C9 Financial contracts for differences.
Non-Core Services
- 4 Foreign exchange services where these are connected to the provision of investment services.
  4 Foreign exchange services where these are connected to the provision of investment services.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C9 Financial contracts for differences.

* 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.

Regulated Entities Register

Auditors Register

Moneycorp Bank Limited

Other names

Permissions

Financial Services Act 2019

Permitted Businesses

Regulated activity

Service (Banking)

Authorisations (MiFID)

Ancillary services (MiFID)

Banking Directive

Providing Services in EEA States

United Kingdom

Bank

MiFI II Directive

Providing Services in EEA States

United Kingdom

Core Services

Non-Core Services

Regulated Entities Register

Auditors Register

Moneycorp Bank Limited

Other names

Permissions

Regulated activity

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

15 Electronic money.

Authorisations (MiFID)

Ancillary services (MiFID)

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

Bank

4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.

15 Electronic money.

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.