Since 1979 Moneycorp Bank serves the growing foreign exchange and payments needs of global businesses, importers and exporters, online sellers and personal clients.
Becoming a client of Moneycorp Bank Limited can be done in a few steps:
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.
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 has profiles at the following social networks:
Moneycorp Bank Limited is authorized and supervised by the Gibraltar Financial Services Commission (reference number 11351).