Overview
Moneycorp is one of the oldest and largest international payment companies, incorporated in 1962. In 1979, Moneycorp started dealing in foreign exchange and last year traded over £22 billion worth of international money transfers. Typically, the company services: overseas property, emigration, foreign worker, SME and business money transfers.
Moneycorp has 760 employees worldwide and has established itself as a top-tier currency broker, servicing over 7.2 million customers last year. Moneycorp operates segregated client accounts with Barclays, ensuring safety and security of funds. Moneycorp is an FCA authorised and regulated payment institution, operating bank grade compliance. Their accounts have been audited by PWC since 1987 and have an excellent credit rating with D&B, Equifax & Graydon credit agencies. Their minimum money transfer size is £1,000 GBP or equivalent.
Moneycorp has 760 employees worldwide and has established itself as a top-tier currency broker, servicing over 7.2 million customers last year. Moneycorp operates segregated client accounts with Barclays, ensuring safety and security of funds. Moneycorp is an FCA authorised and regulated payment institution, operating bank grade compliance. Their accounts have been audited by PWC since 1987 and have an excellent credit rating with D&B, Equifax & Graydon credit agencies. Their minimum money transfer size is £1,000 GBP or equivalent.
Services & Currencies
Currency Types
Same Day Spot, Forward Contracts, Limit Orders, Stop Losses.
Currencies Supported
60
Private Clients
Overseas property transfers, Emigration, One off payments, Business money transfers, supplier payments
Corporate Clients
Import, Export, Manufacturing, Business Money Transfers, Farming, Gas and energy
Payments & Fees
Minimum Transfer
£1000
Maximum Transfer
No maximum
Payment Methods
Bank to bank transfer, Debit card and Direct debit
Fee Structure
N/A
Online Dealing
✓ Yes
Phone Dealing
✓ Yes
Security & Regulation
Established
1979
FCA Registration
738837
HMRC Registration
N/A
Segregated Accounts
✓ Yes
Annual Volume
22 billion traded in currencies
Awards
OPP Awards For Excellence 2011