Legal
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 TTT Moneycorp Ltd Private & Corporate Accounts, valid until 2 April 2023.
Click here to view new terms and conditions for TTT Moneycorp Ltd Private & Corporate Accounts, effective from 3 April 2023.
Moneycorp Explorer card
Click here to read our communication regarding the closure of the Red Explorer Card
Moneycorp Financial Risk Management Ltd
Click here to view our Moneycorp Financial Risk Management Ltd (Forwards) terms and conditions.
Click here to view our Moneycorp Financial Risk Management Ltd (Options) terms and conditions.
Current Promotional Terms and Conditions
Refer a Friend
Click here to view our Refer a Friend terms and conditions for Personal International payments accounts.
Click here to view our Black Friday Refer a Friend terms and conditions for Personal International payments accounts (2023).
Refer a Business
Click here to view our Refer a Business terms and conditions for Business International payments accounts.
Customer Research Survey Prize Draw
Click here to view our Customer Research Survey Prize Draw terms and conditions.
Corporate Client June Promotion
Click here to view our Corporate Client June Promotion terms and conditions.
Corporate Client July Promotion
Click here to view our Corporate Client July Promotion terms and conditions.
Back to School September Terms & Conditions
Click here to view our Back to School September Terms & Conditions
Money Saving Expert (MSE)
Click here to read the Money Saving Expert Promotional T&Cs from July 2023
Click here to read the Money Saving Expert terms and conditions promotion from October 2023
Customer Research Amazon Gift Cards
Customer Research Amazon Gift Cards
Click here to view our Customer Research Amazon Gift Card terms and conditions.