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Registro regulatorio › FCA › FRN 308919
TTT Moneycorp Limited
英国 FCA · FRN 308919 · Registered
Presentación de la entidad
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Campos del registro oficial
| Regulador | FCA |
| N.º de licencia / registro | FRN 308919 |
| Estado de registro | Registered（生效 24/12/2012） |
| Tipo de negocio | PSD |
| Dirección | Moneycorp, Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ |
| Sitio web | www.moneycorp.com |
| Nombre comercial actual | Moneycorp |
| Nombres anteriores | TTT Foreign Exchange Corporation TTT Coins and Medals The Money Corporation Minimoney TTT Moneycorp Ltd |
| Fondos de clientes | Hold and control client money |
| Companies House | 00738837 |
数据来源：FCA Register API · 同步日期 2026-10-28
Actividades permitidas (FCA Permissions original)
| Actividades reguladas |
|---|
| 6. Money remittance. |
| 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. |
| 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. |
| 5. Issuing and/or acquiring of payment instruments. |
| 3. Executing payment transactions (no credit line) |
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