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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Contacts & escalation

ComplyBridge Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameMoneycorp Technologies Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised24 Jun 2020
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office24 Windsor Place Dublin 2 Ireland, Ireland

Authorised services (INV FIRM)

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

Branches in the EEA

Spain6 Nov 2020

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.