Is Moneycorp a licensed e-money institution?

Yes. Moneycorp holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C184118. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Moneycorp?

Moneycorp is authorised and supervised by Central Bank of Ireland in Ireland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Moneycorp's licence or FRN number?

Moneycorp's licence reference number is C184118. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is Moneycorp authorised in other EEA countries?

Yes. Moneycorp is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Moneycorp

Legal name: Moneycorp Technologies Limited

3.9(52 notes)ActiveEMI

View on register

Regulator

Central Bank of Ireland

Licence number

C184118

Authorised since

24 Jun 2020

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Moneycorp Technologies Limited holds a current licence issued by the Central Bank of Ireland on 24 June 2020. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. The scope of these activities is recorded against licence reference C184118 and cross-checked as at the last register update.

The licence is passported into 29 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions in which the entity's authorisation continues to have effect.

As recorded in the Central Bank of Ireland register, Moneycorp Technologies Limited operates under licence reference C184118 with operational status active as at the last cross-check.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Moneycorp can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.

Cyprus5
Czech Republic5
Slovakia5
Finland5
Bulgaria5
Latvia5
Netherlands5
Denmark5
Spain5
Belgium5
Norway5
Sweden5
France5
Iceland5
Liechtenstein5
Luxembourg5
Germany5
Italy5
Hungary5
Estonia5
Portugal5
Lithuania5
Greece5
Malta5
Romania5
Croatia5
Poland5
Slovenia5
Austria5

Authorised activities (PSD2 / EMD2)

Payment-services activities Moneycorp is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is Moneycorp a licensed e-money institution?: Yes. Moneycorp holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C184118. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Moneycorp?: Moneycorp is authorised and supervised by Central Bank of Ireland in Ireland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Moneycorp's licence or FRN number?: Moneycorp's licence reference number is C184118. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Moneycorp authorised in other EEA countries?: Yes. Moneycorp is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Ireland

View all institutions in Ireland →

Registered office

Street: 24 Windsor Place
City: Dublin 2, Not Available

Reader notes

0 published

Share what you know about Moneycorp. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.