Moneycorp Bank Limited

Name   Moneycorp Bank Limited
Address 7b King's Yard Lane
Telephone 22255600
Legal Form Private Company Limited By Shares
Country of Incorporation Gibraltar
Incorporation Number 113151
Incorporation Date 19/06/2015

Other names

  • Previous Name - Moneycorp Bank
  • Previous Name - TTTcorp Services Limited


  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 7b Foreign exchange.
    • 15 Electronic money.

The firm is authorised to carry out services in the following countries:

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