Legal

Legal

Other Policies & Reports

Compliance

moneycorp is committed to complying with applicable laws with respect to the transactions we process - read more

Moneycorp US Inc. Money Transmitter licenses

moneycorp performs money transmission in the United States as Moneycorp US Inc. While we are able to offer full service in most states, we do not market our services to individuals in Indiana. You can view our State Authorisation list here.

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.

Disclaimer

Effective as of December 1st, 2016. Please find full Disclaimer information here 

EU-US 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.

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

Tempus Inc. Customers

Tempus Inc. (Tempus) has appointed Moneycorp to assist them with providing foreign exchange services to their customers. For the purposes of data protection, Tempus Inc. is the Data Controller and Moneycorp is the Data Processor. 

If you are a Tempus Customer, your personal data will be processed in accordance with this Policy but may also be pass on to Tempus by virtue of our contractual obligations as Data Processor. If you are not a Tempus Customer, we will not pass your personal data to Tempus and this section will not apply.

A Tempus Customer is an individual who resides in the U.S. (but outside the State of Florida) and who has agreed to Tempus Account Agreement 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.