Moneycorp Bank

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According to its official website, Moneycorp Bank is the trading name of Moneycorp Bank Limited, registered in Gibraltar under number 113151 and a wholly owned subsidiary of the Moneycorp Group; the site says the group processes over 92 billion pounds in trading volumes a year and holds 62 regulatory licences worldwide. The bank states that it is authorised and regulated by the Gibraltar Financial Services Commission (GFSC) and holds a banking permission. It offers private and corporate clients 35- and 90-day notice deposit accounts (minimum balance 10,000 pounds or 100,000 dollars), holding, sending and receiving funds in more than 35 currencies, outbound payments in 55 further currencies, spot and forward foreign exchange, currency risk management with options and structured products, and banknote services for financial institutions; accounts are managed via web and mobile app. The site says eligible deposits are protected under the Gibraltar Deposit Guarantee Scheme up to 120,000 pounds. According to the Bank of England list, Moneycorp Bank Limited is a Gibraltar bank authorised to accept deposits in the UK through a branch or services; it is listed in the FCA register as "EEA Authorised" and is regulated by the FCA and the PRA. This information is the company's own statement.

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