E-Money Institutions
Moneycorp Technologies Limited
Retrieved from the Central Bank of Ireland register on 11 June 2026.
| Register | E-Money Institutions |
|---|---|
| Reference number | C184118 |
| Trading name | Moneycorp |
| Status | Authorised |
| Authorisation date | 24 June 2020 |
| Passporting in | No |
| Passporting out | 29 EEA countries: AT, BE, BG, CY, CZ, DE, DK, EE, ES, FI, FR, GR, HR, HU, IS, IT, LI, LT, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK |
| Registered address | 24 Windsor Place, Dublin 2 |
Authorisation date and outbound passporting sourced from the EBA EUCLID register (PSD2), matched on the Central Bank reference number.
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
Change history
No changes recorded since this entity was first captured.
View this entry on the Central Bank of Ireland register
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