Financial Service Provider Profile

This page lists what status a financial service provider has with the Central Bank of Ireland. For further information, click on the relevant link.

Name: Money Markets International Limited Reference No: C29076 Trading Name:     Entity Type Description
Investment Firm - MiFID Authorised as an Investment Firm under Regulation 8 (3) and deemed authorised under Regulation 5 (2) of the Statutory Instrument No. 375/2017 European Union (Markets in Financial Instruments) Regulations 2017
Moneybroker Authorised as a moneybroker under Section 110 of the Central Bank Act, 1989 (as amended).