United Kingdom · Payments & e-money
Ttt Moneycorp Limited
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. It trades as Moneycorp and is a wholly owned subsidiary of Moneycorp Group Limited of Jersey. Funds advised by Bridgepoint ultimately control the group. The firm provides cross-border payments, currency exchange and forward contracts for payment purposes to businesses and private clients in the United Kingdom. It also holds a Dubai International Financial Centre commercial licence and a Dubai Financial Services Authority representative office registration.
Licences and registrations
Held by Ttt Moneycorp Limited (LEI 213800OMDTVWIIX95Y89). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| FCA Financial Services Register - Payment Institutions & RAISPsFCALinked by LEI. Matched by Elucidate on the UK company number the register gives. | Authorised Payment InstitutionPayment Institution | 308919 | United Kingdom | Active | 2018-04-20 | — |
|
Search the register ↗ |
Trading names on the register: Moneycorp (FCA-PSD)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TTTMGB2LXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under TTTMGB2L directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 2 branch codes
- BIC first registered
- 2006-01-07
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Moneycorp Group Limited
Firm type
FX and business payments
Trades as Moneycorp
- Ownership
- Moneycorp Group Limited of Jersey owns 100% of the firm, and Moneta Topco Limited heads the group under the ultimate control of Bridgepoint Europe IV (Nominees) Limited.
- Direct parent
- Moneycorp Group Limited, Jersey 100%
- Ultimate owner
- Moneta Topco Limited (controlled by Bridgepoint Europe IV (Nominees) Limited), Jersey
- Head office
- Floor 5, Zig Zag Building, 70 Victoria Street, SW1E 6SQ London, United Kingdom
- Company register
- Companies House 00738837
- Incorporated
- 25 Oct 1962
- Former names
- TOWN TICKETS AND TOURS LIMITED · DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED
Online
- Websites & references
- moneycorp.com ↗ did not load when checked
Wikipedia ↗ group article - Official social accounts
- None found
Sources · 11 pages consulted
- find-and-update.company-information.service.gov.uk/company/00738837
- find-and-update.company-information.service.gov.uk/company/00738837/officers
- find-and-update.company-information.service.gov.uk/company/00738837/persons-with-significant-control
- assets.ctfassets.net/updvmplmxyeo/3neqe4dpbcqzMbzfpJJ4mm/3891bf187bda023d41d8e147eea3fedd/Moneycorp_AR25_Inter
- moneycorp.com/en-us/regulatory-information
- moneycorp.com/en-gb/investor-relations/
- moneycorp.com/en-gb/legal/safeguarding/
- moneycorp.com/en-gb/help-support/personal-faq/
- moneycorp.com/en-gb/help-support/business-faqs/
- fca.org.uk/news/warnings/moneycorp-life-and-wealth-investment-management-clone-eea-authorised-firm
- en.wikipedia.org/wiki/Moneycorp
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The FCA authorises the firm as an Authorised Payment Institution under the Payment Services Regulations 2017, reference number 308919. The Dubai Financial Services Authority registers it as a representative office in the Dubai International Financial Centre.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority United Kingdom | Authorised Payment Institution | 308919 | In its own name | Active | moneycorp.com ↗ |
| Dubai Financial Services Authority United Arab Emirates | Representative Office | F004243 | In its own name | Active | moneycorp.com ↗ |
| Dubai International Financial Centre United Arab Emirates | Commercial licence | CL2738 | In its own name | Active | moneycorp.com ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it safeguards relevant funds under the Payment Services Regulations 2017 in segregated client accounts at UK banks, reconciles them daily and has them audited every year. Its personal FAQ adds that it uses the insurance method alongside segregation.
- Payment schemes and card networks
- Swift Direct
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm provides cross-border payments, spot foreign exchange, forward contracts for payment purposes, multi-currency IBAN accounts and bulk payments to UK businesses and high-net-worth private clients. A sister company, Moneycorp Financial Risk Management Limited, provides options and other MiFID products.
The firm serves UK corporate and private clients under its FCA authorisation and has a representative office in the Dubai International Financial Centre. According to the group, its clients are in more than 100 countries.
- Revenue
- GBP 235m
- Payment volume
- GBP 92bntrading volume (flow), gross notional value of client currency transactions measured as single-leg volume
- Sells to
- Small businesses · Enterprises · Consumers
- Serves customers in 2 countries
- United Kingdom · United Arab Emirates
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Velizar Tarashev Chief Executive Officer (Moneycorp Group)
- Chair
- Stuart C. Harvey Jr Chairman of the Board (Moneycorp Group)
- Chief financial officer
- Richard Brice Chief Financial Officer (Moneycorp Group)
- Compliance / MLRO
- Peter Green General Counsel and Chief Risk and Compliance Officer (Moneycorp Group)
- Executive
- Linton Eccles Director
- Executive
- Svetlana Lavrentyeva Director
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The firm appointed Svetlana Lavrentyeva as a director on 7 May 2026.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
The Moneycorp group appointed Stuart C. Harvey Jr as Chairman of the Board, succeeding interim chair Adam Jones.
assets.ctfassets.net ↗ -
Other
The Moneycorp group drew down an acquisition capex facility and used the proceeds for a further partial repayment of shareholder loan notes.
assets.ctfassets.net ↗ -
Leadership
Fergal Vincent O'Driscoll resigned as a director of the firm on 5 December 2025.
find-and-update.company-information.service.gov.uk ↗ -
Other
The Moneycorp group refinanced its senior facilities agreement and used the proceeds partly to repay shareholder loan notes.
assets.ctfassets.net ↗ -
Leadership
Alan Bowkett resigned as group chairman, and Adam Jones of Bridgepoint became interim chair.
assets.ctfassets.net ↗ -
Leadership
The firm appointed Darren James Brown and Shauneen Kay as directors on 10 May 2024.
find-and-update.company-information.service.gov.uk ↗ -
Other
The Moneycorp group decided in 2024 to wind down the regulated activity of its Romanian branch.
assets.ctfassets.net ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- TTTMGB2LXXX
- How the BIC breaks down
- TTTMBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800OMDTVWIIX95Y89
- LEI record
- View on GLEIF ↗
- Licence no. · FCA-PSD
- 308919
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate on the UK company number the register gives.
- Register-entry ID
- 52c1957820b8
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Payment services
- Licensed in
- United Kingdom
- Website (register)
- www.moneycorp.com ↗
- Country · region
- United Kingdom · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- ZIG ZAG BUILDING 70 VICTORIA STREET LONDON SW1E 6SQ UNITED KINGDOM
- Operational address
- ZIG ZAG BUILDING 70 VICTORIA STREET LONDON LONDON SW1E 6SQ UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>TTTMGB2LXXX</BICFI>
<LEI>213800OMDTVWIIX95Y89</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>TTTMGB2LXXX</BICFI>
<LEI>213800OMDTVWIIX95Y89</LEI>
<Nm>TTT MONEYCORP LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>ZIG ZAG BUILDING 70 VICTORIA STREET LONDON SW1E 6SQ</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 2 branch BICs connect to the head office. They are all in London, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TTTMGB2LFRX | — | London | ZIG ZAG BUILDING 70 VICTORIA STREET LONDON LONDON SW1E 6SQ UNITED KINGDOM | 213800OMDTVWIIX95Y89 | 2018-02-17 |
| TTTMGB2LGBR | MONEYCORP CFX LIMITED | London | ZIG ZAG BUILDING 70 VICTORIA STREET LONDON LONDON SW1E 6SQ UNITED KINGDOM | 213800OMDTVWIIX95Y89 | 2018-01-06 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- FCA Financial Services Register - Payment Institutions & RAISPs—Financial Conduct Authority (FCA) · register ↗ as at 25 September 2026
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: moneycorp.com (official website) · original.
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