
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Moneycorp Technologies Limited holds a current Irish e-money licence issued by the Central Bank of Ireland. The licence, registered under reference C184118, was granted on 24 June 2020. The entity operates as an electronic money institution across multiple payment corridors and foreign exchange channels. Its authorisation continues under Irish regulatory supervision, with operational status confirmed as active as of the last register cross-check.
The entity's authorisation extends across 29 EEA host states through the passporting framework. No report of regulatory sanction or consumer-protection ruling has been recorded against Moneycorp Technologies Limited in the last 12 months. Data note: the Central Bank of Ireland's public register confirms the current licence; however, historical licence amendments or any formal enforcement actions not yet published in consolidated form may not be fully reflected here. Readers should cross-reference the entity's official regulatory standing directly with the regulator if transaction-critical verification is required.
Registered office
- Street
- 24 Windsor Place
- City
- Dublin 2, Not Available
Reader notes
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