SWIFT / BIC Code

MOYPGIGI

SEPA Member

Moneycorp Bank Limited

MOYPGIGI is the BIC (SWIFT code) of Moneycorp Bank Limited, registered in Gibraltar. Its IBANs are 23 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from Moneycorp Bank Limited

Paste an IBAN from Gibraltar to check its check digits and see which bank it belongs to.

GI

BIC Breakdown

MOYP
Bank code
GI
Country
GI
Location

MOYP: institution identifier (4 letters)

GI: country code per ISO 3166-1

GI: location code (city / timezone)

Bank Details

Legal nameMoneycorp Bank LimitedGLEIF
BIC / SWIFT codeMOYPGIGIGLEIF, EPC register of participants
Registered officeSuite 23 Portland Hous, Glacis Road, GX11 1AA GibraltarGLEIF
Address in the EPC register7/b King's Yard Lane, GibraltarEPC register of participants
LEI213800XLZGL9MX1X2Y70GLEIF
Country๐Ÿ‡ฌ๐Ÿ‡ฎ Gibraltar

Payments it can receive

Moneycorp Bank Limited's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 2 January 2018
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed

Sending money to an account at Moneycorp Bank Limited?

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IBAN format for ๐Ÿ‡ฌ๐Ÿ‡ฎ Gibraltar

Gibraltar IBANs are 23 characters long.

View format โ†’

Frequently Asked Questions

What is the SWIFT code for Moneycorp Bank Limited?

MOYPGIGI. Written with the head-office branch code it is MOYPGIGIXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What does MOYPGIGI mean?

"MOYP" identifies Moneycorp Bank Limited, "GI" is the country code for Gibraltar, "GI" is the location code.

How long are Moneycorp Bank Limited IBANs?

23 characters, like every IBAN from Gibraltar: the country code GI, two check digits, the bank code (4 letters) and the account number (15 characters).

Can I send an instant transfer to Moneycorp Bank Limited?

Moneycorp Bank Limited is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Where is Moneycorp Bank Limited's registered office?

Suite 23 Portland Hous, Glacis Road, GX11 1AA Gibraltar, according to GLEIF. The European Payments Council lists 7/b King's Yard Lane, Gibraltar as its address.