Regulatory information

Payments

TTT Moneycorp Limited (company number 738837) is registered in England. Its registered office is at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ.  “Moneycorp” in the United Kingdom is a trading name of TTT Moneycorp Limited which is authorised by the Financial Conduct Authority under the Payment Service Regulations 2017 (reference number 308919) for the provision of payment services. 

TTT Moneycorp Limited holds a commercial license (CL2738) with the Dubai International Financial Centre and is regulated by the Dubai Financial Services Authority as a Representative office with registered entity number is F004243. 

FX Solutions 

Moneycorp Financial Risk Management Limited (company number 5774742) is registered in England. Its registered office is at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ. Moneycorp Financial Risk Management Limited is authorised by the Financial Conduct Authority as an Authorised MiFID Investment Firm and registered PSD Agent with firm reference number 452443.

Moneycorp (Hong Kong) Limited (company number 2602916) is registered in Hong Kong. Its registered office is at Unit 1510, 15th Floor, The Center, No. 99 Queen’s Road Central, Hong Kong. It holds a money service operator license (license no: 18-04-02400) with the Hong Kong Customs and Excise Department and is a member of the Federal Reserve’s Foreign Bank International Cash Services (FBICS) program.  

Moneycorp (Hong Kong) Limited also has a UK establishment, Moneycorp (Hong Kong) Limited – UK Branch (UK establishment number BR020760), with its registered office address at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ.

Moneycorp Technologies Limited (company number 612120) is registered in Ireland. Its registered office is 24 Windsor Place, Dublin 2. “Moneycorp” in Ireland and the EEA is a trading name of Moneycorp Technologies Limited which is authorised by the Central Bank of Ireland as an E-Money Institution (EMI) under the European Communities Electronic Regulations 2011 and also authorised as an Investment Firm under the European Union (EU) Market in Financial Instruments (MiFID) Regulations 2017 (Firm Reference Number C184118). 

Spain 

Moneycorp Technologies Limited, Sucursal en España, having its headquarters at Calle Núñez De Balboa 35a  3ª Planta B  28001  Madrid  (Comunidad De Madrid) registered with Spanish tax identification number (NIF) W0028234C and duly registered with the Bank of Spain as a 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.

Romania 

Moneycorp Technologies Limited – Sucursala București having its headquarters at Victoria Center,9th floor,145 Calea Victoriei, 1st district, Bucharest, postal code 0100072, registered with the Commercial Registry under no. J40/13824/2020, fiscal identification number (C.I.F) RO43212988.

France

Moneycorp Technologies Limited, French Branch having its headquarters at 255 boulevard Pereire 75017 registered with the Commercial registry of Paris under the number 918 864 067 and registered at ACPR/BANQUE DE FRANCE under CIB2963.

Moneycorp Banco de Cambio SA is a Financial Institution registered with the Central Bank of Brazil and holds a Foreign Exchange Bank license under number 24214, registered with the Commercial Registry of the State of São Paulo (JUCESP) with NIRE number 35300338022 and registered in the National Register of Legal Persons of the Ministry of Fazenda (CNPJ) under number 08.609.934 / 0001-37, having headquarters at Rua Joaquim Floriano, 1052, 7º Andar, Itaim Bibi, in the city of São Paulo, state of São Paulo, Brazil, CEP 04534-004. 

As a foreign exchange bank, Moneycorp Banco de Cambio SA is involved in the following: (a) purchase and sale of foreign currency; (b) transfer of funds from and to foreign countries; (c) import and export financing; (d) advance on foreign exchange agreements; (e) other transactions, including services, provided for in the regulation of the foreign exchange market; (f) acting in Brazil's financial market to execute transactions, for its own account, referenced in foreign currencies or related to foreign exchange transactions; (g) performing inter-financial deposits, observing the applicable regulation; and (h) performing other activities that may be authorised by the Central Bank of Brazil.

Moneycorp US, Inc., is a Rhode Island corporation (#000115949) and is federally registered as a money services business with the Financial Crimes Enforcement Network ("FinCEN"). FinCEN Money Services Business registration: 31000231072905; Legal Entity Identifier (LEI): PEV4R57V251HNE6CG093.

Moneycorp US, Inc., is registered as a money services business with the Financial Transactions and Reports Analysis Centre (FINTRAC) (MSB Registration - M20354025) and Revenu Québec (MSB License Number – 904677).

Moneycorp Bank is a trading name of Moneycorp Bank Limited. Moneycorp Bank Limited is registered in Gibraltar under company number 113151 with its registered office at 7/b King’s Yard Lane, Gibraltar, GX11 1AA. Moneycorp Bank Limited is a member of the Federal Reserve’s Foreign Bank International Cash Services (FBICS) program.

Moneycorp Bank Limited is authorised and regulated by the Gibraltar Financial Services Comission and holds a banking permission to carry out a range of regulated activities including the following:

Savings Account & Deposits 

Moneycorp Bank Limited is authorised by the Gibraltar Financial Services Commission to carry out activities for accepting deposits and other repayable funds from the public under Section 5 (2) (a) and Part 2 of Schedule 2 of the Financial Services Act 2019 and such deposits are also protected by the Gibraltar Deposit Guarantee Scheme. 

Electronic Money and providing payment services

Moneycorp Bank Limited is authorised by the Gibraltar Financial Services Commission to carry out electronic money activities under its banking permission and specifically Section 5 (2) (b) and (c) and Parts 3 and 4 of Schedule 2 of the Financial Services Act 2019.

FX Solutions 

Moneycorp Bank Limited are also authorised to carry out certain investment services and activities in relation to specific financial instruments under Section 5 (2) (e) and Part 6 of Schedule 2 of the Financial Services Act 2019.