MSBB Money Ltd is an electronic money institution focused on FX and payment services for businesses. In 2018 MSBB Money Ltd had total assets of 4.39 mln GBP. Incorporated in the United Kingdom, MSBB Money Ltd is authorized and regulated by the Financial Conduct Authority.
MSBB Money do not conduct operations with cryptocurrencies.
MSBB Money Ltd is authorized by the Financial Conduct Authority (reference number 900901) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 22 March 2019.
Due to EEA passport rules MSBB Money Ltd, can conduct its activities in any of the 31 EEA member states. MSBB Money Ltd do not participate in deposit guarantee schemes.
MSBB Money Ltd is a SWIFT member and a SEPA (SCT, SCT Inst) scheme participant.