Legal
Other Policies & Reports
Modern Slavery Statement
Please view the Moneycorp Groups Modern Slavery and Human Trafficking Statement 2023 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.
Annual IFPR (MIFIDPRU8) Disclosures - Moneycorp Financial Risk Management Limited
Click here to view our Annual IFPR (MIFIDPRU8) Disclosures for Moneycorp Financial Risk Management Limited.
Section 172 Statement
The Companies Act 2006 provides a number of general duties of a director. According to the requirements set out in Section 172(1)(a) to (f) of the Companies Act 2006, eligible UK companies should provide a statement outlining how their directors have discharged these duties to promote the success of the company. The statements for the Moneycorp Group companies which are eligible for this requirement can be found below:
Please view Moneycorp CFX - Section 172 Statement
Please view Moneycorp Financial Risk Management Limited - Section 172 Statement
Please view Moneycorp Shared Services Limited - Section 172 Statement
Please view TTT Moneycorp Limited - Section 172 Statement
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 terms and conditions for TTT Moneycorp Ltd Private & Corporate Accounts, valid until 6 April 2025.
Click here to view terms and conditions for TTT Moneycorp Ltd Private & Corporate Accounts, effective from 7 April 2025.
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 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).
Click here to view our Refer a Friend terms and conditions for Cheltenham promotion (2024)
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
Fly back to Moneycorp Terms and Conditions
Click here to view our Fly Back to Moneycorp 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
Click here to read the Money Saving Expert terms and conditions promotion from January 2024
Click here to read the Money Saving Expert terms and conditions promotion from April 2024
Click here to read the Money Saving Expert terms and conditions promotion from July 2024
Click here to read the Money Saving Expert terms and conditions promotion from January 2025
Trade show prize draw
Click here to view our 2024 trade show prize draw terms and conditions.
Click here to view our 2025 trade show prize draw terms and conditions.
Simply Biz Promotion
Click here to view our terms and conditions for our Simply Biz Promotion.
Payment Solutions Client Survey
Click here to view our terms and conditions for our Payment Solution Client Survey Promotion.
Click here to view our extended terms and conditions for our Payment Solution Client Survey Promotion.
Fantasy Premier League Promotion
Click here to view our Fantasy Premier League Promotion terms and conditions.
Customer Research Amazon Gift Cards
Customer Research Amazon Gift Cards
Click here to view our Customer Research Amazon Gift Card terms and conditions.
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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.
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