Legal

Regulatory Infomation

Cookie Policy

Other Policies & Reports

Anti-Slavery and Human Trafficking Policy

This Anti-Slavery and Human Trafficking Policy sets out Moneycorp’s Group commitment to ensure slavery and human trafficking is not taking place in our business or supply chains.

Modern Slavery Statement

Please view the Moneycorp Groups Modern Slavery and Human Trafficking Statement 2020 here.

Order Execution Policy

Click here to view the Order Execution Policy.

Gender Pay Gap Reports

Our Gender Pay Gap reports provide a high-level snap-shot of pay within the Moneycorp Group.

Terms & Conditions

UK Private & Corporate Accounts

Click here to view terms and conditions for Private & Corporate Accounts

Moneycorp Explorer card

Click here to view terms and conditions for the moneycorp Explorer card

Travel Money

Click here to view terms and conditions for Travel Money reserve & collect orders and purchases at our Airport and London Bureaux.

Refer a Friend

Click here to view our Refer a Friend terms and conditions for Personal International payments accounts.

Refer a Business

Click here to view our Refer a Business terms and conditions for Business International payments accounts.

Current Promotional Terms and Conditions

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Contact

Take a look at our frequently asked questions.

FAQs

None of the information contained in this website constitutes, nor should be construed as financial advice.
Indicative rates are displayed on our website. We use interbank rates as a reference, and these rates should only be used as a guide.

Moneycorp is a trading name of TTT Moneycorp Limited, a company registered in England under registration number 738837. Its registered office address is at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ and it is VAT registration number is 897 3934 54. TTT Moneycorp Limited is authorised by the Financial Conduct Authority under the Payment Service Regulation 2017 (firm reference number 308919) for the provision of payment services.

Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443).

Travel money services are provided by Moneycorp CFX Limited. Moneycorp CFX limited is a company registered in England under registration number 4780562. It is registered office address is at Floor 5, Zig Zag Building , 70 Victoria Street, London, SW1E 6SQ and its VAT registration number is 897 393454.

Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. Explorer™️ Card is issued by Prepay Technologies Ltd (PPS), with its registered office at Floor 6, 3 Sheldon Square, London W2 6HY UK. PPS is authorised and regulated by the UK Financial Conduct Authority for the issuance of e-money with firm reference number 900010.