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.  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.

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. 

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 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.  

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. 

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).