Register / Investment FirmsIFs / Moneycorp Technologies Limited

Authorised · since 24 Jun 2020

Moneycorp Technologies Limited

IrelandLEI 213800XO3BY3E1SLA392

Authorised · since 24 Jun 2020

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Authorisation

Legal nameMoneycorp Technologies Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date24 Jun 2020
Passported toSpain
EnforcementNone on record
Head office24 Windsor Place Dublin 2 Ireland

Authorised services

Dealing on own account
Execution of orders
Foreign exchange services
Reception and transmission of orders

Branches in the EEA

Spain6 Nov 2020

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026