Wikilix
Licence record

FCA licence 308919

Holder
Moneycorp
Jurisdiction
United Kingdom

This is Wikilix's record of a licence issued by Financial Conduct Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Aug 19, 2026

Licence Verification Record

Financial Conduct Authority 308919

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Financial Conduct Authority
Holder
TTT Moneycorp Limited
Jurisdiction
United Kingdom

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/financial-conduct-authority/moneycorp/308919Fields on file 1 / 11

Open MoneycorpAbout FCA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United Kingdom
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
308919
The authority

About FCA

Financial Conduct Authority is the authority that issued this licence, and the jurisdiction it applies in is United Kingdom.

Full name
Financial Conduct Authority
Jurisdiction
United Kingdom
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
2013
Oversight
A government or statutory body
Firms we track under it
108 firms
Regulates
Forex, Bond, Stocks, Fund, Options, Derivatives, Commodity, Loan, Retail Investment
Licences it issues
MiFID Investment Firm – Dealing on Own Account / Matched Principal (retail & market-making CFDs)
Typical cost of a licence
£100000+ (including compliance setup)
Public register
Searchable by the public
Transparency
High
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
This describes the authority's regime, not how Moneycorp applies it.
The holder

Who holds this licence

The licence above is recorded against Moneycorp. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
TTT Moneycorp Limited
Based in
United Kingdom
Wikilix score
62.0the firm’s overall score, not a rating of this licence

Wikilix records Moneycorp as operating beyond the scope of its authorisation. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • TTT MONEYCORP LIMITEDUnited Kingdom · Reg. 00738837 · Oct 25, 1962
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 308919 was issued by Financial Conduct Authority (FCA), the financial authority for United Kingdom.
Moneycorp holds this FCA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FCA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FCA tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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