Employee Referral Policy

Employee Referral Policy

Refer today

Our referral policies

Please select the relevant policy below

Why refer to moneycorp?

The purpose of this policy is to give moneycorp employees the opportunity to participate in the Company’s client referral programme. We value your contribution to the business and are proud of the fast growing, collaborative, inclusive and friendly culture we are part of. We trust your judgment and we want you to share and promote our extensive range of products and services across all of our global locations with your friends, family, clients and network.

You will be eligible to receive up to £10,000 or $10,000 (for employees in the USA) in bonus per referral by introducing a prospect who becomes a trading client or an active referring partner. The number of referrals you can make and earn off is unlimited.

If you know someone in your network that you believe is suitable for any of moneycorp’s products and services across any of our global locations, we would like to hear from you.

Who are you referring?

Personal lead

Personal lead

Do you know someone that would need an international payments account?

Refer a lead
Corporate lead

Corporate lead

Do you know a contact in a business with FX requirements? 

Refer a lead
Global payments lead

Global payments lead

Do you know a corporate contact who may have global payments requirements?

Refer a lead
Partnership lead

Partnership lead

Do you know a business that could partner with moneycorp?

Refer a lead
Online seller lead

Online seller lead

Do you know a contact that sells on online marketplaces and has EUR FX requirements? 

Refer a lead
Wholesale referral

Wholesale lead

Do you know a contact that has wholesale banknotes requirements?

Refer a lead
Moneycorp bank account lead

moneycorp bank account lead

Do you know a contact who would be interested in a private or corporate bank account or has a need to place funds on deposit?

Refer a lead