Home country
Gibraltar
Legal names
| Name | Valid from |
|---|---|
| Moneycorp Bank Limited
|
23/07/2016
|
Statute
| Statute | Official list | Valid from | Valid to |
|---|---|---|---|
| Free provision of services by EEA credit institutions
|
CREDIT INSTITUTIONS
Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State/or tied agents established in that other State A. Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State /or tied agents established in that other State (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) |
|
|
Address
| Street | House number | Building | City | Country | Valid from |
|---|---|---|---|---|---|
| Suite Portland House
|
23
|
Glacis Road
|
Gibraltar
|
GI
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| Foreign entity
|
|