FCAUnited KingdomTier 1Licence number
308919
View licence record- Licence holder
- Held by Moneycorp
Not checkedUpdated
At a glance
Regulation on record for Moneycorp
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Moneycorp has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Moneycorp, strongest authority first.
1 record
- FCAUnited KingdomTier 1
Protection
What this licence protects
FCA's own rules for the firms it authorises.
- Compensation schemeUp to £85000 (FSCS)
- Client money kept separate
- Negative balance protection
- Complaints routeFinancial Ombudsman Service
- Maximum leverage1:30
Frequently Asked Questions
Questions about the licences held by Moneycorp
Answered from the register entries on this page.
Most Popular Questions
Moneycorp serves clients primarily in the UK, EU, and globally with some exceptions. It prohibits clients from the USA, North Korea, Iran, and other sanctioned countries.
Moneycorp provides customer support through live chat during business hours. Other contact details such as phone numbers or email addresses for support are not specified in the provided context.
Moneycorp does not require a minimum deposit amount to open an account, allowing clients to start trading without an initial funding threshold. The minimum deposit currency is USD.
Moneycorp offers a maximum leverage of 1:1 for trading, which is significantly lower than typical forex brokers. This limit aligns with regulatory requirements and risk management policies.
Moneycorp provides access to a variety of regulated financial instruments including Forex, Bonds, Stocks, Funds, Options, Derivatives, Commodities, Loans, and Retail Investments. However, binary options trading is restricted.
Moneycorp is regulated by the Financial Conduct Authority (FCA) in the United Kingdom, a tier 1 regulator. It holds a MiFID Investment Firm license and offers client fund insurance up to £85,000 under the FSCS scheme. This regulation ensures a high level of transparency and investor protection.
Moneycorp has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Moneycorp holds licence records issued by FCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Moneycorp comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by Moneycorp has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Moneycorp has licence records in United Kingdom. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.