currency exchange and international payments Moneycorp Technologies Limited (Ireland) is an electronic money institution authorized and regulated by the Central Bank of Ireland. Moneycorp Technologies is focused on currency exchange and international payments. The company offers foreign exchange, international payments to individuals, companies.
13 August 2024, by Anna Mileiko
TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, Moneycorp Technologies Limited is assigned the overall rating 3.00 (average) which is explained in details below.
| Operating Environment | Very Friendly | (4.26) |
| Product Range | Narrow | (1.54) |
| Market Niche | Average | (3.05) |
| Company Background | Poor | (2.43) |
| Customer Support | Average | (2.67) |
| Customer Sentiment | Excellent | (4.47) |
| Transparency | Low | (2.53) |
| Overall Rating | Average | (3.00) |
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TheBanks.eu has also identified the following pros and cons of the company:
Moneycorp Technologies is neither registered with the Central Bank of Ireland (CBI) as a virtual asset services provider, nor offers any crypto assets services.
Since November 2020, Virtual Asset Service Providers are registered and supervised by the Central Bank of Ireland (CBI) for anti-money laundering and countering the financing of terrorism.
Moneycorp Technologies Limited is not registered with the CBI as a virtual asset services provider.
Moneycorp Technologies do not offer crypto assets services.
Ireland
Moneycorp Technologies Limited is authorized by the Central Bank of Ireland as a e-money institution (reference number C184118) for issuance of electronic money, distribution and redemption of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions; the authorization was granted on 24 June 2020.
Moneycorp Technologies Limited is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Moneycorp Technologies is required to safeguard its customers’ money.
Due to EEA passport rules Moneycorp Technologies Limited, can conduct its activities in any of the 30 EEA member states.
Moneycorp Technologies Limited is a SWIFT member.
24 Windsor Place, Dublin 2, Ireland
English
German
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Ireland
Lithuania
Malta
Cyprus
Malta
Lithuania
