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MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Financial services · Bank

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED · Moneycorp Financial Risk Management Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`2PMEX9.99999.SL.826` · `P2SCU8.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MFRAGB22`				[sources]
Address	ZIG ZAG BUILDING FLOOR 5 70 VICTORIA STREET LONDON LONDON SW1E 6SQ UNITED KINGDOM · ZIG ZAG BUILDING FLOOR 5 70 VICTORIA STREET LONDON SW1E 6SQ UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2a2423c1074df7aaca1d4b6d16af01358b1aa25d · lei-213800H3ZVKSFNJXN236 · fatca-1238a54ba786979111f2f43b20cb7b880de82c29 · bic-MFRAGB22

For experts: raw data explorer

Factsheet Data sources

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