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

Moneycorp Inc. has certified under the EU-U.S. Privacy Shield and adheres to the Privacy Shield Principles. 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

Current Promotional Terms and Conditions

Refer a Friend

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