Preventing fraud

Preventing fraud

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Fraud prevention tips and tricks

The global payment industry is currently facing an ever-growing problem with fraud. In fact, fraudsters are constantly coming up with new ways of defrauding their victims. However, moneycorp is dedicated to preventing fraud by ensuring our customers are aware of potential risks and red flags to look out for.

Plus, join us for our Fraud Prevention Tips and Tricks Webinar on January 30th to learn how to keep your funds secure in 2020.

Why choose moneycorp

Bank beating exchange rates

Bank beating exchange rates

Fast money transfers 24/7

Fast money transfers 24/7

Safeguarded customer funds

Safeguarded customer funds

Free expert guidance

Free expert guidance

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Making the most of your international payments account

Regular payments

Regular payments

Hassle free international payments for when you need to send them on a regular basis.

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Target a rate

Target a rate

Lock in an exchange rate for a period of up to two years with a forward contract or target a rate not yet available with a market order.

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Create an account

Create an account

Access your funds 24/7, ensuring you can get to your money whenever you need to.

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