FSA permissions

FSA permissions for TTT Moneycorp Limited (Moneycorp) and Moneycorp Markets Limited

The Payment Service Regulations (PSRs) came into effect on November 1 2009. These require that anyone providing payment services (including money remittance) as a business to be authorised or registered with the Financial Services Authority (FSA). Moneycorp is authorised and regulated by the FSA for the provision of payment services.

Moneycorp is also currently authorised and regulated by the FSA in the conduct of designated investment business:

  • agreeing to carry on a regulated activity;
  • advising on investments (except on pension transfers and pension opt-outs)*;
  • arranging (bringing about) deals in investments*;
  • dealing in investments as an agent*;
  • dealing in investments as principal*; and
  • making arrangements with a  view to transactions in investments*.

*The investment instruments for which Moneycorp is authorised are as follows:

  • Futures (excluding commodity futures and rolling spot foreign exchange contracts)
  • Options (excluding commodity options and options on commodity futures)
  • Rolling spot foreign exchange contracts

Moneycorp Markets Limited is authorised and regulated by the Financial Services authority in the conduct of designated investment business:

  • agreeing to carry on a regulated activity;
  • advising on investments (except on pension transfers and pension opt-outs)*;
  • arranging (bringing about) deals in investments*;
  • arranging the safeguarding and administration of assets*;
  • causing dematerialised instructions to be sent;
  • dealing in investments as an agent*;
  • dealing in investments as principal*;
  • making arrangements with a  view to transactions in investments*; and
  • managing investments*.

*The investment instruments for which Moneycorp Markets Limited is authorised are as follows:

  • Commodity futures
  • Commodity options and options on commodity futures
  • Contracts for difference (excluding spread bet and rolling spot foreign exchange contracts)
  • Futures (excluding commodity futures and rolling spot foreign exchange contracts)
  • Options (excluding commodity options and options on commodity futures)
  • Rolling spot foreign exchange contracts
    Shares
  • Spread bets

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