Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443)...
moneycorp is a trading name of Moneycorp Technologies Limited which is authorised by the Central Bank of Ireland under the European Communities (Electronic Money) Regulations 2011 for the provision of Electronic Money and Payment services and with the Central Bank of Ireland for the provision of designated investment business under European Union (Markets in Financial Instruments) Regulations 2017 (firm reference number C184118).
Also known as: Moneycorp (Hong Kong) Limited, Moneycorp Bank, Moneycorp Canada, MONEYCORP CFX LIMITED, Moneycorp Financial Risk Management Limited, Moneycorp Financial Risk Management Ltd, Moneycorp Group, moneycorp Ireland, Moneycorp Technologies Limited, Moneycorp US Inc.
Previous names: MARKET BABY LIMITED, MIDLANDS CO-OP TRAVEL GROUP LIMITED, THOMAS COOK CFX LIMITED
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