Moneycorp Bank Limited

Business Focus

foreign exchange and payment services

Since 1979 Moneycorp Bank serves the growing foreign exchange and payments needs of global businesses, importers and exporters, online sellers and personal clients.

Services

payment services
international transfers
foreign exchange

Clients

natural persons
business entities

Area Served

Worldwide

Products

notice accounts
debit cards
online seller accounts

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Moneycorp Bank Limited can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Moneycorp Bank Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Moneycorp Bank Limited will ask him/her to provide the following documents: passport; proof of address. For corporate clients Moneycorp Bank Limited will ask to provide corporate documentation as well as information about controlling persons. Moneycorp Bank Limited may request additional documentation or information depending on the case.

Ways to Bank

Moneycorp Bank Limited delivers its products and services via direct (online) channels only, namely:
online banking

Deposit Guarantee

Guarantee Fund
Gibraltar Deposit Guarantee Scheme (GDGS)Gibraltar Deposit Guarantee Scheme (GDGS)
Protected Amount
up to 100,000 EUR
Eligible 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
+350 22255600

Social Networks

Moneycorp Bank Limited has profiles at the following social networks:

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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