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.

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

Current Promotional Terms and Conditions

Refer a Friend

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

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 April Promotion

Click here to view our Corporate Client April 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.