Moneycorp Group (“Moneycorp”, “we”, “our”, “us”) is committed to ensuring that your personal data is used correctly and in accordance with the highest standards of Data Protection Law.
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Post: Attn: Data Protection Team, Moneycorp, 24 Windsor Place, Dublin 2, Ireland (for Ireland-based clients) or Attn: Data Protection Team, Moneycorp, Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ (for UK-based clients).
We reserve the right to amend this Policy from time to time in order to be consistent with Data Protection Law requirements. Where we do make significant changes to this Policy, we will take appropriate steps to bring those changes to your attention.
Glossary and Definitions
Data Protection Law
This means the EU General Data Protection Regulation 2016/679 (GDPR) and European Member’s States national legislations; the e-Privacy Directive 2002/58/EC (as amended by Directive 2008/136/EC) and European Member’s States national legislations; US Federal Law (including, but not limited to The Federal Trade Commission Act, The Gramm-Leach-Bliley-Act of 1999 (GLBA), The CAN-SPAM Act 2003 and the Telephone Consumer Protection Act) (applicable to Moneycorp Inc and Moneycorp US Inc. only); US State Law (including, but not limited to The California Electronic Communications Privacy Act, The Standards for The Protection of Personal Information of Residents of the Commonwealth and The Florida Information Protection Act (applicable to Moneycorp Inc and Moneycorp US Inc. only); The Australian Privacy Act 1988 (applicable to TTT Moneycorp PTY Limited only); The Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) (Ordinance) (PCDP) (applicable to Moneycorp (Hong Kong) Limited only); The Data Protection Law (DIFC Law No. 1 of 2007) (UAE representative office only); and The Internet Bill of Rights Law (Marco Civil da Internet) and The Consumer Protection Code (Código de Defesa do Consumidor) (applicable to Moneycorp Banco de Câmbio only).
This includes: Moneycorp Bank Limited (Gibraltar); Moneycorp CFX Limited (UK); Moneycorp Financial Risk Management Limited (UK) including Irish and Spanish branches; Moneycorp (Hong Kong) Limited (including UK branch); Moneycorp Shared Services Limited (UK); Moneycorp S.L.U. (Spain); Moneycorp Technologies Limited (UK); Moneycorp Technologies Limited (Ireland);Moneycorp Inc. (U.S.). Moneycorp US Inc. (U.S); Moneycorp Banco de Câmbio; TTT Moneycorp Limited (UK) including French, Irish, Romanian and Spanish branches and UAE Representative Office; TTT Moneycorp Pty Limited (Australia). For full details including company registration numbers and addresses please click here.
None of the information contained in this website constitutes, nor should be construed as financial advice.
Moneycorp (Hong Kong) Limited, Registered number 2602916 Unit 1510, 15th Floor, The Center, 99 Queen’s Road Central, Hong Kong holds a licence for Operating Money Service (Licence No. 18-04-02400) under the Customs and Excise Department, Money Service Supervision Bureau, Hong Kong.