Moneycorp Bank Limited

Business Focus
foreign exchange and payment services

Moneycorp Bank was incorporated in London in 1962 and in 1979 started providing foreign exchange and payment services.

Services

payment services
international transfers
foreign exchange

Clients

natural persons
business entities

Area Served

Worldwide

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Gibraltar Deposit Guarantee Scheme (GDGS)
Covered Depositors
natural persons (residents and non-residents)
legal entities
Covered Accounts
all deposit accounts

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.

Contacts

7b King's Yard Lane, Gibraltar, Gibraltar
22255600

Bank Identifiers

BIC (SWIFT)
MOYPGIGI
LEI
213800XLZGL9MX1X2Y70
Company Number
113151

Bank Supervision

Supervised By
Gibraltar Financial Services Commission
Reference Number
11351

Moneycorp Bank Limited is authorized and supervised by the Gibraltar Financial Services Commission (reference number 11351).

Bank History

Start Date
19 June 2015

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See Also

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