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
Explorer multi-currency MasterCard® is issued by R. Raphael & Sons plc, pursuant to license by MasterCard International Incorporated. MasterCard® is a registered trademark of MasterCard International Inc
Raphaels Bank is a UK Bank authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (registration number 161302) and is permitted to issue e-money. Head office and registered office at 19-21 Shaftesbury Ave, London W1D 7ED, company registration number 01288938