Moneycorp Bank Limited

Name	Moneycorp Bank Limited
Address	7b King's Yard Lane Gibraltar
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)
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
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
  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
  
  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 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.
  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.
  
  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.
- 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

* 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)

Ancillary services (MiFID)

Banking Directive

Providing Services in EEA States

United Kingdom

Bank

Regulated Entities Register

Auditors Register

Moneycorp Bank Limited

Other names

Permissions

Financial Services Act 2019

Permitted Businesses

Regulated activity

Service (Banking)

4 Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019

15 Electronic money.

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.

Banking Directive

Providing Services in EEA States

United Kingdom

Bank

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

15 Electronic money.