Regulatory information
United Kingdom
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. 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 offic with registered entity number is F004243.
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.
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.
Ireland & European Economic Area (EEA)
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).
Moneycorp Technologies Limited has branches established in:
- Spain - Moneycorp Technologies Limited, Sucursal en España, with Spanish tax identification number (NIF) W0028234C is 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, egistered with the Commercial Registry under no. J40/13824/2020, fiscal identification number (C.I.F) RO43212988.
- France - Moneycorp Technologies Limited French Branch headquarter 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.
USA
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"), and maintains the following Money Transmitter licences.
Moneycorp US Inc. is licensed as a Money Transmitter in the following states:
| Jurisdiction | Regulator | License/Registration Type | License/Registration Number | Expiration Date | |
| Alabama | Alabama Securities Commission | Money Transmitter License | SOC-568 | 31/03/2025 | Alabama - SOC-568 |
| Alaska | Alaska Department of Commerce, Community, and Economic Development | Money Transmitter License | 010197 | 01/12/2024 | Alaska - 010197 |
| Arizona | Arizona Department of Financial Institutions | Money Transmitter License | MT-930108 | 01/11/2024 | Arizona - MT-930108 |
| Arkansas | Arkansas Securities Department | Money Transmitter License | 43379 | 01/12/2024 | Arkansas - 43379 |
| California | California Department of Financial Protection and Innovation | Money Transmitter License | 2434 | 31/12/2024 | California - 2434 |
| Colorado | Colorado Department of Regulatory Agencies, Division of Banking | Money Transmitter License | 500164 | 31/12/2024 | Colorado - 500164 |
| Connecticut | Connecticut Department of Banking, Consumer Credit Division | Money Transmission License | MT-917447 | 31/12/2024 | Connecticut - MT-917447 |
| Delaware | Delaware Office of the State Bank Commissioner | Check Seller and Money Transmitter License | 024799 | 01/12/2024 | Delaware - 024799 |
| District of Columbia | District of Columbia Department of Insurance, Securities and Banking | Money Transmitter License | MTR917447 | 31/12/2024 | District of Columbia - MTR917447 |
| Florida | Florida Office of Financial Regulation | Money Transmitter License | FT230000123 | 30/04/2024 | Florida - FT230000123 |
| Georgia | Georgia Department of Banking and Finance | Seller of Payment Instruments License | 48131 | 31/12/2024 | Georgia - 48131 |
| Hawaii | Hawaii Department of Commerce and Consumer Affairs | Money Transmitter License | HIMT-099 | 01/12/2024 | Hawaii - HIMT-099 |
| Idaho | Idaho Department of Finance, Securities Bureau | Money Transmitters License | MTL-203 | 17/12/2024 | Idaho - MTL-203 |
| Illinois | Illinois Department of Financial and Professional Regulation | Money Transmitter License | MT.0000253 | 01/12/2024 | Illinois - MT.0000253 |
| Indiana | Indiana Department of Financial Institutions | Money Transmitter License | 45282 | 31/12/2024 | Indiana - 45282 |
| Iowa | Iowa Division of Banking | Money Services License | 2016-0105 | 01/12/2024 | Iowa - 2016-0105 |
| Kansas | Kansas Office of the State Bank Commissioner, Division of Banking | Money Transmitter License | MT.0000118 | 01/12/2024 | Kansas - MT.0000118 |
| Kentucky | Kentucky Department of Financial Institutions | Money Transmitter License | SC379094 | 31/12/2024 | Kentucky - SC379094 |
| Louisiana | Louisiana Office of Financial Institutions | Sale of Checks and Money Transmitter License | 917447 | 31/12/2024 | Louisiana - 917447 |
| Maine | Maine Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection | Money Transmitter License | 917447 | 31/12/2024 | Maine - 917447 |
| Maryland | Maryland Department of Labor, Licensing and Regulation | Money Transmitter License | 917447 | 31/12/2024 | Maryland - 917447 |
| Massachusetts | Massachusetts Division of Banks | Foreign Transmittal Agency License | FT917447 | 31/12/2024 | Massachusetts - FT917447 |
| Michigan | Michigan Department of Insurance and Financial Services | Money Transmitter License | MT0018848 | 31/12/2024 | Michigan - MT0018848 |
| Minnesota | Minnesota Department of Commerce | Money Transmitter License | MN-MT-917447 | 01/12/2024 | Minnesota - MN-MT-917447 |
| Mississippi | Mississippi Department of Banking and Consumer Finance | Money Transmitter License | 3500 | 31/12/2024 | Mississippi - 3500 |
| Missouri | Missouri Division of Finance | Sale of Checks and Money Transmitter License | MO-21-8178 | 15/04/2024 | Missouri - MO-21-8178 |
| Nebraska | Nebraska Department of Banking and Finance | Money Transmitter License | 917447 | 31/12/2024 | Nebraska - 917447 |
| Nevada | Nevada Financial Institutions Division | Money Transmitter License | MT11076 | 31/12/2024 | Nevada - MT11076 |
| New Hampshire | New Hampshire Banking Department | Money Transmitter License | 19821-MT | 31/12/2024 | New Hampshire - 19821-MT |
| New Jersey | New Jersey Department of Banking and Insurance, Banking Division | Money Transmitter License | L053539 | 30/06/2024 | New Jersey - L053539 |
| New Mexico | New Mexico Regulation and Licensing Department, Financial Institutions Division | Money Transmission License | 917447 | 31/12/2024 | New Mexico - 917447 |
| New York | New York Department of Financial Services | Money Transmitter License | 104199 | 31/12/2024 | New York - 104199 |
| North Carolina | North Carolina Office of the Commissioner of Banks | Money Transmitter License | 159251 | 31/12/2024 | North Carolina - 159251 |
| North Dakota | North Dakota Department of Financial institutions | Money Transmitter License | MT103304 | 31/12/2024 | North Dakota - MT103304 |
| Ohio | Ohio Division of Financial Institutions | Money Transmission License | OHMT082 | 31/12/2024 | Ohio - OHMT082 |
| Oklahoma | Oklahoma State Banking Department | Money Transmission License | OKDOB001 | 31/12/2024 | Oklahoma - OKDOB001 |
| Oregon | Oregon Division of Finance and Corporate Securities | Money Transmitter License | MTX-30141 | 31/12/2024 | Oregon - MTX-30141 |
| Pennsylvania | Pennsylvania Department of Banking and Securities | Money Transmitter License | 45358 | 31/12/2024 | Pennsylvania - 45358 |
| Rhode Island | Rhode Island Department of Business Regulation, Division of Banking | Currency Transmitter License | 20203947CT | 31/12/2024 | Rhode Island - 20203947CT |
| South Carolina | South Carolina Office of Attorney General | Money Transmitter License | 917447 | 31/12/2024 | South Carolina - 917447 |
| South Dakota | South Dakota Division of Banking | Money Transmitter License | MT.2131 | 31/12/2024 | South Dakota - MT.2131 |
| Tennessee | Tennessee Department of Financial Institutions | Money Transmitter License | 917447 | 31/12/2024 | Tennessee - 917447 |
| Texas | Texas Department of Banking | Money Transmitter License | 3153 | 31/12/2024 | Texas - 3153 |
| Utah | Utah Department of Financial Institutions | Money Transmitter License | 136 | 01/12/2024 | Utah - 136 |
| Vermont | Vermont Department of Financial Regulation | Money Transmitter License | MT100-080 | 01/12/2024 | Vermont - MT100-080 |
| Virginia | Virginia Bureau of Financial Institutions | Money Order Seller and Money Transmitter License | MO-285 | 31/12/2024 | Virginia - MO-285 |
| Washington | Washington Department of Financial Institutions | Money Transmitter (includes Currency Exchange) License | 550-MT-82073 | 31/12/2024 | Washington - 550-MT-82073 |
| West Virginia | West Virginia Division of Financial Institutions | Money Transmitter License | WVMT-917447 | 01/11/2024 | West Virginia - WVMT-917447 |
| Wisconsin | Wisconsin Department of Financial Institutions | Seller of Checks License | 165-SOC | 01/12/2024 | Wisconsin - 165-SOC |
| Wyoming | Wyoming Department of Audit, Division of Banking | Money Transmitter License | 7245 | 01/12/2024 | Wyoming - 7245 |
| Québec | Revenu Québec | Permis d’exploitation à titre d’entreprise de services monétaires | 12493 | 31/03/2024 | Québec - 12493 |
| Canada | Financial Transactions and Reports Analysis Centre (FINTRAC) | MSB Registration | M20354025 | 31/12/2024 | Canada - M20354025 |
| United States of America | Financial Crimes Enforcement Network (FinCEN) | MSB Registration | 31000231072905 | 31/12/2024 | United States of America - 31000231072905 |
Brazil
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 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.
Hong Kong
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 FRBNY’s Foreign Bank International Cash Services (FBICS) program.
Moneycorp (Hong Kong) Limited also has a UK establishment named 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.
Canada
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).
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None of the information contained in this website constitutes, nor should be construed as financial advice.
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Moneycorp is a trading name of TTT Moneycorp Limited, a company registered in England under registration number 738837. Its registered office address is at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ and it is VAT registration number is 897 3934 54. TTT Moneycorp Limited is authorised by the Financial Conduct Authority under the Payment Service Regulation 2017 (firm reference number 308919) for the provision of payment services.
Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443).
Travel money services are provided by Moneycorp CFX Limited. Moneycorp CFX limited is a company registered in England under registration number 4780562. It is registered office address is at Floor 5, Zig Zag Building , 70 Victoria Street, London, SW1E 6SQ and its VAT registration number is 897 393454.
Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. Explorer™️ Card is issued by Prepay Technologies Ltd (PPS), with its registered office at Floor 6, 3 Sheldon Square, London W2 6HY UK. PPS is authorised and regulated by the UK Financial Conduct Authority for the issuance of e-money with firm reference number 900010.
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