Regulatory information

Regulatory information

USA

Moneycorp US Inc. (“moneycorp”) is a Rhode Island corporation (#000115949) and is federally registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the United States Department of Treasury (# DCN 31000118771945).

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. 

Tempus Inc is registered in Washington D.C. and its registered office is 1201 New York Avenue, NW Suite 300, Washington, DC 20005. TTT Moneycorp Limited and Moneycorp Inc are agents of Tempus Inc

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

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

Ireland

TTT Moneycorp Limited is a registered branch at 24 Windsor Place, Dublin 2

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 and with the Central Bank of Ireland for conduct of business rules

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 Financial Risk Management Limited is a registered branch at 24 Windsor Place, Dublin 2

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) and is regulated by the Central Bank of Ireland for conduct of business rules

 

France

TTT Moneycorp Limited is a registered branch at Moneycorp – Regus, 200 route des Lucioles, Les Algorithmes Aristote A, CS90029, 06901 Biot, France for the provision of payment services and designated investment business. It is registered under the Autorité de contrôle prudentiel et de resolution (ACPR)

Spain

TTT Moneycorp Limited is a registered branch (Sucursal en España) at at Calle Núñez de Balboa 35-A, 3ª Planta B, Madrid, 28001, Spain for the provision of payment services. Its Spanish tax identification number is W8266909D. moneycorp is the trading name of TTT Moneycorp Limited

Moneycorp Financial Risk Management Limited is a registered branch (Sucursal en España) at Calle Núñez de Balboa 35-A, 3ª Planta B, Madrid, 28001, Spain for the provision of designated investment business. Its Spanish tax identification number is W8266909D. moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited

Moneycorp Financial Risk Management Limited is registered with the Comisión Nacional del Mercado de Valores under the code number 90 and with the Mercantile Registry of Madrid under volume 37542, book 0, sheet 39, section 8, page M-669184, inscription number 2

Moneycorp S.L.U. is a company registered in Spain with NIF number B-63804090. Its registered address is La Ronda del General Mitre, Número 28-30, Planta Baja, 08017, Barcelona. Spain

Romania

TTT Moneycorp Limited – Sucursala București is a registered branch at Victoria Center, 10th floor, 145 Calea Victoriei, 1st district, Bucharest, postal code 0100072, Romania

TTT Moneycorp Limited – Sucursala București is registered with the Commercial Registry under no. J40/7029/2016, fiscal identification number (C.I.F) RO36091905 and is listed in the list of payment institution which notified the National Bank of Romania on the provision of payment services in Romania. moneycorp is the commercial name of TTT Moneycorp 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

TTT Moneycorp Limited operate under a Freedom of Service Passport (cross-border services) which is authorised by the Financial Conduct Authority under the Payment Service Regulations 2017 (reference number 308919) for the provision of Payment services. moneycorp is a trading name of TTT Moneycorp Limited

Moneycorp Financial Risk Management Limited operate under a Freedom of Service Passport (cross-border services) which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443). Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited

Australia

Moneycorp is a reference to TTT Moneycorp Pty Limited which is registered in Australia (business number 116612858).  Its principal place of business is Level 15 Exchange Tower, 2 The Esplanade, Perth WA 6000, Australia.

TTT Moneycorp Pty Limited is authorised to deal in foreign exchange contracts and buy/sell quotes to retail and wholesale clients as an Authorised Representative (reference number 361276) of Rochford Capital Pty Limited (AFSL License No. 361276).

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