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Registro regulatório › FCA › FRN 308919

TTT Moneycorp Limited

英国 FCA · FRN 308919 · Registered

Apresentação da instituição

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Campos do registro oficial

ReguladorFCA
Nº da licença / registroFRN 308919
Status de registroRegistered(生效 24/12/2012)
Tipo de negócioPSD
EndereçoMoneycorp, Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ
Sitewww.moneycorp.com
Nome comercial atualMoneycorp
Nomes anterioresTTT Foreign Exchange Corporation
TTT Coins and Medals
The Money Corporation
Minimoney
TTT Moneycorp Ltd
Fundos de clientesHold and control client money
Companies House00738837

数据来源:FCA Register API · 同步日期 2026-10-28

Atividades permitidas (FCA Permissions original)

Atividades reguladasTipo de cliente投资品
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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