Moneycorp Review

Head office: The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ
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 £22 billion worth of international money transfers. Typically, the company services: overseas property, emigration, foreign worker, SME and business money transfers.

Moneycorp has 760 employees worldwide and has established itself as a top-tier currency broker, servicing over 7.2 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
AUD
Australia
EUR
Austria
BHD
Bahrain
EUR
Belgium
BRL
Brazil
CAD
Canada
USD
China
EUR
Cyprus
CZK
Czech Republic
DKK
Denmark
AED
Dubai
EGP
Egypt
EUR
Estonia
EUR
Finland
EUR
France
EUR
Germany
EUR
Greece
HKD
Hong Kong
HUF
Hungary
ISK
Iceland
INR
India
IDR
Indonesia
EUR
Ireland
ILS
Israel
EUR
Italy
JMD
Jamaica
JPY
Japan
JOD
Jordan
KES
Kenya
KWD
Kuwait
LVL
Latvia
LTL
Lithuania
EUR
Luxembourg
MYR
Malaysia
EUR
Malta
MXN
Mexico
EUR
Monaco
MAD
Morocco
EUR
Netherlands
NZD
New Zealand
NOK
Norway
OMR
Oman
PHP
Philippines
PLN
Poland
EUR
Portugal
QAR
Qatar
RON
Romania
RUB
Russia
NGN
Nigeria
SAR
Saudi Arabia
SGD
Singapore
EUR
Slovenia
ZAR
South Africa
KRW
South Korea
EUR
Spain
SEK
Sweden
CHF
Switzerland
THB
Thailand
TRY
Turkey
GBP
UK
AED
United Arab Emirates
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
Online Dealing Supported
Online Dealing Transfer Limit
£30K (higher with dealer authorisation)

MONEYCORP ACCOUNT INFO

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

IS MONEYCORP SAFE?

Company Established
1979
FCA Number
738837
HMRC Number
Segregated Client Accounts
Awards
OPP Awards For Excellence 2011
Yearly Transactional Volume
22 billion traded in currencies
Reviewed By
MyCurrencyTransfer.com
Rating
5
Date Reviewed
2016-12-15
FIND THE BEST
EXCHANGE RATES
WITH MONEYCORP
(please include dialling code)
FREE, No Obligation Quote