Roles
2 institutions · Elucidate research
Ttt Moneycorp Limited United Kingdom
- Chief executive
- Chief Executive Officer (Moneycorp Group)
Moneycorp Technologies Limited Ireland
- Chief executive
- Chief Executive Officer, Moneycorp group
Ttt Moneycorp Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
TTT Moneycorp Limited is a private limited company registered in England, with its head office in London. The FCA authorises it as an Authorised Payment Institution under the Payment Services Regulations 2017, reference number 308919.
- BIC
- TTTMGB2L
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- moneycorp.com ↗
- Employees
- 643 31 Dec 2025
Moneycorp Technologies Limited
Ireland · Payments & e-money · researched 29 Sep 2026
Moneycorp Technologies Limited is a private company registered in Ireland under company number 612120, with its registered office at 24 Windsor Place, Dublin 2. The Central Bank of Ireland authorises it as an electronic money institution under the European Communities (Electronic Money) Regulations 2011.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Ireland
- Head office
- Dublin, Ireland
- Website
- moneycorp.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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