Moneycorp Bank Limited

Corporate Name
Moneycorp Bank Limited
Home Country
Gibraltar
Services provided in Estonia
Service name
1. Taking deposits and other repayable funds
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one- off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
4f. Money remittance
7. Trading for own account or for account of customers in any of the following:
7b. Foreign exchange