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
- Accepting Deposits (Banking)
-
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
-
Ancillary services (MiFID)
-
1
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
-
2
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
-
4
Foreign exchange services where these are connected to the provision of investment services.
-
1
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
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.