Legal

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.

EU-U.S. Privacy Shield Policy

This Privacy Shield Policy supplements our main Privacy Policy and describes how Moneycorp Inc. collects, uses and discloses Personal Data from the European Economic Area.

Dun and Bradstreet (R&B) Rating Report

Moneycorp has the highest Dun & Bradstreet rating of 5A1* and a D&B Maximum Credit Recommendation of £23,333,500 - See the full report here.

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 Private & Corporate Accounts

Irish Private & Corporate Accounts

Click here to view terms and conditions for Irish Private & Corporate Accounts

moneycorp Explorer card

Click here to view terms and conditions for the moneycorp Explorer card

Travel Money

Click here to view terms and conditions for Travel Money reserve & collect orders and purchases at our Airport and London Bureaux

Current Promotional Terms and Conditions

Refer a Friend

Click here to view our Refer a Friend terms and conditions for Personal International payments accounts.

Buyback Guarantee

Click here to view our Travel Money Buyback Guarantee terms and conditions.