TTT Moneycorp Limited

Reference number: 308919

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Moneycorp

Company details

From the company's Companies House record.

Company number
00738837
Company status
Active
Company type
Private limited company
Incorporated
25 October 1962 (63 years old)
Registered office
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Linton Eccles Director Feb 1968 7 Sep 2023
Adrian Walkling Director Apr 1972 22 Mar 2024
Darren James Brown Director May 1971 10 May 2024
Shauneen Kay Director Apr 1976 10 May 2024
Svetlana Lavrentyeva Director Jun 1981 7 May 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • TTT Moneycorp Ltd

Names it no longer trades under

This firm has retired 4 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Minimoney
  • The Money Corporation
  • TTT Coins and Medals
  • TTT Foreign Exchange Corporation

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Common questions

Frequently asked questions

Is TTT Moneycorp Limited FCA authorised?
Yes, TTT Moneycorp Limited (FRN 308919) is authorised by the FCA to carry out regulated activities.
Is my money safe with TTT Moneycorp?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about TTT Moneycorp to the Financial Ombudsman Service, free of charge.
Is TTT Moneycorp a scam or clone?
TTT Moneycorp is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is TTT Moneycorp's Firm Reference Number (FRN)?
TTT Moneycorp's FRN is 308919. You can verify it on the FCA register.