Regulatory information
Canada
Moneycorp US Inc. (FINTRAC MSB Registration: M20354025) is a licensed money transmitter and seller of payment instruments doing business as moneycorp. This document is being provided for information purposes only, and nothing in this document should be considered to be a recommendation or advice to buy or sell foreign currency or any other product or service. Not all products may be available in all provinces or to all Customers. Product availability may be subject to approval. Certain conditions and restrictions apply.
United Kingdom
UK PAYMENTS & FX SOLUTION
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 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.
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 FRM is a trading name of Moneycorp Financial Risk Management Limited and is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443)
UK WHOLESALE CURRENCY/TRAVEL MONEY
Travel money services are provided by Moneycorp CFX Limited
Moneycorp CFX Limited is a company registered in England under registration number 4780562. Its registered office address is at Floor 5, Zig Zag Building , 70 Victoria Street, London, SW1E 6SQ and its VAT registration number is 897 393454
UK EXPLORER CARD
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.
Ireland
Moneycorp Technologies Limited (company number 612120) is registered in Ireland. It’s registered office is 24 Windsor Place, Dublin 2.
Moneycorp is a trading name of Moneycorp Technologies Limited which is authorised by the Central Bank of Ireland under the European Communities (Electronic Money) Regulations 2011 for the provision of Electronic Money and Payment services and with the Central Bank of Ireland for the provision of designated investment business under European Union (Markets in Financial Instruments) Regulations 2017 (firm reference number C184118.
France
Moneycorp Technologies Limited (company number 612120) is registered in Ireland. It’s registered office is 24 Windsor Place, Dublin 2.
Moneycorp is a trading name of Moneycorp Technologies Limited which is authorised by the Central Bank of Ireland under the European Communities (Electronic Money) Regulations 2011 for the provision of Electronic Money and Payment services and with the Central Bank of Ireland for the provision of designated investment business under European Union (Markets in Financial Instruments) Regulations 2017 (firm reference number C184118.
Spain
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.
Romania
Moneycorp Technologies Limited having its registered address at 24 Windsor Place, Dublin 2, Ireland is a company authorised as an electronic money institution. Moneycorp Technologies Limited – Sucursala București having its headquarters at Victoria Center,9th floor,145 Calea Victoriei, 1st district, Bucharest, postal code 0100072, Romania, is registered with the Commercial Registry under no. J40/13824/2020, fiscal identification number (C.I.F) RO43212988 and is listed in the list of electronic money institutions which notified the National Bank of Romania on the provision of relevant services in Romania.
Moneycorp is the commercial name of Moneycorp Technologies Limited.
Gibraltar
Electronic Money
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 is authorised by the Gibraltar Financial Services Commission to carry out electronic money activities under Class 15 of the Financial Services (Banking) Act and is required to comply with the Financial Services (Electronic Money) Regulations 2011
Moneycorp Bank safeguards all relevant funds on deposit in segregated client accounts with an authorised credit institution. Electronic Money is not protected by the Gibraltar Deposit Guarantee Scheme or any other compensation scheme
The explorer multi‐currency card is issued by Moneycorp Bank Limited, pursuant to license by Mastercard International Inc. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated
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 Class 1 of the Financial Services (Banking) Act and is protected by the Gibraltar Deposit Guarantee Scheme
Cross-border services
Moneycorp Bank is authorised under the Gibraltar Financial Services Commission and operate under a Freedom of Services Passport (cross-border services) for activities under the Banking Consolidation Directive
Other European Economic Area (EEA) Countries
Moneycorp Technologies Limited (company number 612120) is registered in Ireland. It’s registered office is 24 Windsor Place, Dublin 2.
Moneycorp is a trading name of Moneycorp Technologies Limited which is authorised by the Central Bank of Ireland under the European Communities (Electronic Money) Regulations 2011 for the provision of Electronic Money and Payment services and with the Central Bank of Ireland for the provision of designated investment business under European Union (Markets in Financial Instruments) Regulations 2017 (firm reference number C184118.
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 Inc. is a company registered in the State of Delaware in the United States of America under file number 4052694. Its registered agents address is 28 Old Rudnick Lane, Dover, Kent, DE 19901, USA.
Brazil
Moneycorp Banco de Cambio SA is a Financial Institution registered with the Central Bank of Brazil 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.
UAE (Dubai)
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
DFSA registered entity number is F004243
Hong Kong
Moneycorp (Hong Kong) Limited, Registered number 2602916 Unit 1510, 15th Floor, The Center, 99 Queen’s Road Central, Hong Kong holds a licence for Operating Money Service (Licence No. 18-04-02400) under the Customs and Excise Department, Money Service Supervision Bureau, Hong Kong
