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Moneycorp Technologies Limited logo

Moneycorp

Ireland

Legal name: Moneycorp Technologies Limited

3.9(52 notes)ActiveEMI
View on register

Licence number

C184118

Authorised since

24 Jun 2020

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

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

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