Irish company record
MONEYCORP TECHNOLOGIES LIMITED
Record assembled from public Irish datasets. CRO snapshot: .
Companies Registration Office
| CRO number | 612120 |
|---|---|
| Company type | LTD - Private Company Limited by Shares |
| Registered | 22 September 2017 |
| Registered address | 24 WINDSOR PLACE, DUBLIN 2, DUBLIN 2, DUBLIN, IRELAND |
| Eircode | D02RC99 |
Source: Companies Registration Office open data (opendata.cro.ie), snapshot . Contains Irish Public Sector Data licensed under CC BY 4.0. See the company record and event timeline for register changes detected week by week.
Central Bank of Ireland - E-Money Institutions
| Register | E-Money Institutions |
|---|---|
| Reference number | C184118 |
| Status | Authorised |
| Authorisation date | 24 June 2020 |
| Passporting in | No |
| Passporting out | 29 EEA countries |
Authorised services
- Institutions authorised pursuant to Regulation 9 of the European Communities (Electronic Money) Regulations 2011 (as amended).
- Authorised as an Investment Firm under Regulation 8 (3) and deemed authorised under Regulation 5 (2) of the Statutory Instrument No. 375/2017 European Union (Markets in Financial Instruments) Regulations 2017
Source: Central Bank of Ireland register, retrieved . View on the Central Bank register - full record including current status at /fintech/register/moneycorp-technologies-limited-c184118.
This record is assembled from public Irish datasets (CRO open data, Central Bank registers, Peppol directory) for informational purposes only. We do not provide legal or regulatory advice. Confirm current company status directly with the relevant authority. Data subject to the source licences and retrieval dates shown above.