Other Policies & Reports


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.


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

Terms & Conditions

US Private & Corporate Accounts

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