You’ve seen the bus, now come talk to us.

Helping you cross foreign exchange borders, Moneycorp Bank specialise in the provision of international payments   and foreign exchange services. We deliver interest bearing account solutions and easy access to your money with our prepaid multi-currency card option, supported by our mobile app. 
Moneycorp Bank is part of the Moneycorp Group, representing over 35 years’ worth of foreign exchange expertise. We pride ourselves in providing pioneering services which bring value for money to the client coupled with superior customer service.

Licensed and based in Gibraltar, we aim to serve the multicultural mix of individuals and businesses in a fast, growing, dynamic jurisdiction.

Hop on board today and see what we can do for you.

Moneycorp Bank Limited is authorised and regulated by the Gibraltar Financial Services Commission.   Moneycorp Bank Limited is a company registered in Gibraltar under company number 113151 with its registered office at suite 7/b King's Yard Lane, Gibraltar, GX11 1AA  


Banking

Payments

Moneycorp Bank

Seamus Hayes

Liyah Dennis

Justine Gilder

João C.

Tom Barbour

Tom Whitehead

Michael Azopardi

Gonçalo Carvalho Cascais

The Risk and Compliance Team at Moneycorp Bank is responsible for identifying, assessing, and mitigating risks associated with foreign exchange and international payment services. The team ensures compliance with relevant regulatory requirements, especially concerning anti-money laundering (AML) and financial crime prevention. They develop and implement risk management strategies, oversee internal controls, and work closely with regulatory bodies to safeguard the bank and its clients.

Risk and Compliance Team

Leadership Team

Sales and Marketing

Risk and Compliance Team

About

Team members

Other teams at Moneycorp Bank

Leadership Team

Sales and Marketing