Moneycorp Bank was incorporated in London in 1962 and in 1979 started providing foreign exchange and payment services.
Moneycorp Bank Limited participates in the deposit guarantee scheme of Gibraltar. This deposit guarantee scheme applies to all deposit accounts made by natural persons (residents and non-residents), legal entities and covers up to up to 100,000 EUR per bank per depositor. Moneycorp Bank Limited is a member of Gibraltar Deposit Guarantee Scheme (GDGS) and makes its contributions into it.
Moneycorp Bank Limited is authorized and supervised by the Gibraltar Financial Services Commission (reference number 11351).