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Verification of Payee (VoP)

As part of new EU regulations, we’re introducing Verification of Payee (VoP).

This is a new feature that checks the name and account number (IBAN) of the person or business you’re paying. Read more here

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Moneycorp Technologies Limited, Sucursal en España, with Spanish tax identification number (NIF) W0028234C and duly registered with the Mercantile Registry of Madrid under volume 41020, book 0, sheet 116, section 8, page M-727625, inscription number 1 has its registered office located in C./Núñez de Balboa 35-A, 3rd Floor B, Madrid, 28001. Moneycorp Technologies Limited, Sucursal en España is duly registered with the Bank of Spain as branch of an EU foreign electronic money institution (EMI) under Bank code 6720, and with the National Securities Market Commission under the official registration number 141.
Moneycorp is the trade name of Moneycorp Technologies Limited.

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