MSBB Money Ltd

MSBB Money Ltd Logo
Business Focus
FX and payment services for businesses

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.

Operations with Cryptocurrencies

No

MSBB Money do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2018)
4.39 mln GBP  (+3.95%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
06397296
BIC
MSBBGB2L
Authorized By
Financial Conduct Authority
Reference Number
900901
Authorization Granted
22 March 2019
Authorized Activities
  • 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

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.

EEA Passport
Yes
Deposit Guarantee
No

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.

Membership
SWIFT
SEPA

MSBB Money Ltd is a SWIFT member and a SEPA (SCT, SCT Inst) scheme participant.

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Contacts

3rd Floor 5 Harbour Exchange Square, E14 9GE, London, United Kingdom
+44 02032061551
Website Languages
GBEnglish

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See Also