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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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 implementing legislations; the e-Privacy Directive 2002/58/EC (as amended by Directive 2008/136/EC) and European Member’s States national implementing 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.
The information contained on this website is for informational purposes only. The contents of this website should not be regarded as a recommendation or offer to buy or sell, or a solicitation of an offer to buy or sell financial products or services.
Products may not be available in all states or to all customers. Product availability may be subject to approval. Certain conditions and restrictions apply. Please speak with an Account Executive.
Nothing on this website should be considered personalized financial, investment, legal, tax or other advice. The financial products discussed on this website can be subject to substantial risk of loss and may not be suitable for everyone. Market participants must carefully make their own decisions based upon their specific objectives and financial positions.
The opinions expressed on this website are based on public information available at the time of writing, and are subject to change without notice based on changing conditions. The information, research, and opinions contained here have been obtained or derived from sources believed to be reliable, but we cannot guarantee their accuracy and completeness. Please conduct your own research and due diligence, and seek the advice of a qualified professional before you purchase any financial products or services.
FOR TEXAS RESIDENTS: If you have a complaint, please click here