Regulation
Financial Authorisation
Money Markets International Limited is authorised by the Irish Central Bank of Ireland 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) MiFID Regulations 2017
Money Markets International Limited is also authorised by the Irish Central Bank of Ireland as a moneybroker under Section 110 of the Central Bank Act, 1989 (as amended)
Registration Number: C29076
MiFID Investment Firm
View Central Bank of Ireland Register
Business Services:
Investment Services
1.1. Receiving/transmitting orders
1.2. Executing client orders
Investment Business Services (IIA)
(f) deposit agent/broker
Financial Instruments:
Financial Instruments
1. Transferable securities
2. Money market instruments
4. Derivs re: secs/ccys/IRYs/EAs phys/cash settled
6. Derivs re: comms – TOTV, phys settled (ex WEPs)
10. Derivs re: CVs, FRs, IRs, ESs
Investment Instruments (IIA)
(h) Sale, Repo & reverse repo agreement
Professional Memberships
Terms of Business
Money Markets International Limited issues all its clients with Terms of Business in accordance to best practice. All clients are regulated institutions and classified as Professional clients (Eligible Counterparties). Click Here to download our Terms of Business.
MiFID Disclosure
Directive 2006/48/EC and Directive 2006/49/EC – The Capital Requirement Directive (CRD) requires that under Pillar 3 of the CRD Money Markets International Limited is required to publish Risk disclosure. See our disclosure statement below:
Privacy Statement
Money Markets International Limited takes your Privacy very seriously. By viewing this website you are consenting to us retaining information about you gathered during this website interaction. We intend to protect the quality and integrity of this information. Money Markets International Limited has implemented technologies and security policies to protect the stored data of our clients and website visitors from unauthorised access, improper use, alteration, unlawful or accidental destruction and accidental loss. We will continue to enhance our security procedures, as new technology becomes available.
Terms of Use of this Website
Money Markets International Limited offers this website as points of information regarding our business. We are not solicitating business. We do not offer a service to retail clients. All our clients are Banks and regulated entities. We do not offer investment advice.
You may not regard any information or any opinion expressed on this site as an offer or solicitation from Money Markets International Limited to you personally to buy, sell or otherwise deal or refrain from dealing in any particular investment instrument.