Terms and Conditions

1. This offer is only available to existing moneycorp clients who refer their friends and family members for a moneycorp Account by completing the ‘Refer a Friend or Relative Form’ at www.moneycorp.com. This offer commences on 22 August 2016 (UK time). For the avoidance of doubt to qualify for this offer, the referred friend of family member must not be an existing moneycorp client. 

2. The referred friend or family member must complete a foreign exchange transaction worth £2,500 or more on or before 30th June 2017 (‘Successful Referral).

3. The existing client is eligible to receive:

I. £50 for the first Successful Referral;
II. £100 for the second Successful Referral;
III. £150 for the third Successful Referral;
IV. £200 for the fourth Successful Referral;
V. £50 for the fifth Successful Referral and every subsequent Successful Referral thereafter;
VI. £500 if four Successful Referrals are made with a combined value of £250,000 or more;(‘the Reward’). 

4. To receive any Reward under clause 3, all Successful Referrals must be made on or before 30 June 2017. Any Successful Referrals made by moneycorp clients under the “Refer a Friend or Relative” campaign which ended on 31 July 2016 will be taken into consideration when calculating the number of Successful Referrals under clause 3. Any referrals made between 1 August 2016 and 21 August 2016 will not be considered for the purposes of this offer or count as Successful Referrals.  

5. The referred family or friend will receive a one off fee of £25 after they complete a foreign exchange transaction with a value of £2500 or more (‘Eligible Transaction’). For the avoidance of doubt, despite the value of any additional foreign exchange transactions which take place after the Eligible Transaction no fee will be payable to the referred family or friend. To receive any fee under clause 5 any Eligible Transaction must be completed on or before 30th June 2017.  

6. Subject to clause 3 above, we will: I. credit the Reward to your moneycorp account within 30 days of a Successful Referral; II. Credit the referred family or friend’s moneycorp account within 30 days of the Eligible Transaction;

7. There is no cash alternative available.

8. By providing moneycorp with a friend or family member’s contact details the existing moneycorp client confirms that they have obtained the friend or family member’s consent to do so.

9. Moneycorp is not responsible for any late,  invalid, unintelligible or misdirected entries, which will be disqualified. moneycorp accepts no responsibility for any technical failures, or any intervention by third parties, or any errors that may occur in the administration of this offer.

10. This offer is not available in conjunction with any other offer.

11. This offer is not available to moneycorp employees and existing moneycorp referring partners.

12. Moneycorp takes its obligations in respect of your personal data very seriously. Please refer to our privacy policy at www.moneycorp.com

13. We reserve the right to withdraw this offer or amend these terms and conditions at any time.   

14. These terms and conditions shall be construed in accordance with the laws of England and Wales.

moneycorp is a trading name of TTT Moneycorp Limited. Registered Office: Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ. Registered in England: No 738837.

This offer is promoted by TTT Moneycorp Limited.