Moneycorp Review

Head office: 2 Sloane Street, London, SW1X 9LA.
Moneycorp
Moneycorp is one of the oldest and largest international payment companies, incorporated in 1962. In 1979, Moneycorp started dealing in foreign exchange and last year traded over £11 billion worth of international money transfers. Typically, the company services: overseas property, emigration, foreign worker, SME and business money transfers.

Moneycorp has 945 employees worldwide and has established itself as a top-tier currency broker, servicing over 6.4 million customers last year. Moneycorp operates segregated client accounts with Barclays, ensuring safety and security of funds. Moneycorp is an FCA authorised and regulated payment institution, operating bank grade compliance. Their accounts have been audited by PWC since 1987 and have an excellent credit rating with D&B, Equifax & Graydon credit agencies. Their minimum money transfer size is £1,000 GBP or equivalent.

MONEYCORP CURRENCY INFO

Currency Types
Same Day Spot, Forward Contracts, Limit Orders, Stop Losses.
Number Currencies supported
60
Countries supported
From
To
Country
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AUD
Australia
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EUR
Austria
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BHD
Bahrain
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EUR
Belgium
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BRL
Brazil
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CAD
Canada
Blue house
USD
China
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EUR
Cyprus
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CZK
Czech Republic
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DKK
Denmark
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AED
Dubai
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EGP
Egypt
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EUR
Estonia
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EUR
Finland
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EUR
France
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EUR
Germany
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EUR
Greece
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HKD
Hong Kong
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HUF
Hungary
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ISK
Iceland
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INR
India
IDR
Indonesia
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EUR
Ireland
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ILS
Israel
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EUR
Italy
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JMD
Jamaica
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JPY
Japan
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JOD
Jordan
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KES
Kenya
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KWD
Kuwait
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LVL
Latvia
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LTL
Lithuania
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EUR
Luxembourg
MYR
Malaysia
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EUR
Malta
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MXN
Mexico
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EUR
Monaco
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MAD
Morocco
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EUR
Netherlands
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NZD
New Zealand
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NOK
Norway
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OMR
Oman
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PHP
Philippines
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PLN
Poland
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EUR
Portugal
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QAR
Qatar
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RON
Romania
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RUB
Russia
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NGN
Nigeria
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SAR
Saudi Arabia
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SGD
Singapore
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EUR
Slovenia
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ZAR
South Africa
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KRW
South Korea
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EUR
Spain
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SEK
Sweden
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CHF
Switzerland
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THB
Thailand
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TRY
Turkey
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GBP
UK
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AED
United Arab Emirates
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USD
USA
Private Clients Include
Overseas property transfers, Emigration, One off payments, Business money transfers, supplier payments
Corporate Clients Include
Import, Export, Manufacturing, Business Money Transfers, Farming, Gas and energy

MONEYCORP PAYMENT INFO

Minimum Transfer Amount
1000 GBP Equivalent
Maximum Transfer Amount
no maximum GBP Equivalent
Payment Method
Bank to bank transfer, Debit card and Direct debit
Transfer Fee Structure (Costs)
Telephone Dealing Supported
Tick
Online Dealing Supported
Tick
Online Dealing Transfer Limit
£30K (higher with dealer authorisation)

MONEYCORP ACCOUNT INFO

Account Required To Trade
Tick
Time opening private account
180 seconds
Time opening corporate account
60 minutes
Segregated Client Accounts
Tick

IS MONEYCORP SAFE?

Company Established
1979
FCA Number
738837
HMRC Number
Segregated Client Accounts
Tick
Awards
OPP Awards For Excellence 2011
Yearly Transactional Volume
6
Reviewed By
MyCurrencyTransfer.com
Rating
Date Reviewed
2014-08-10
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