MoneyCorp Money Transfer Review

  • Moneycorp logoCompany name: MoneyCorp LTD
  • Service description: Bank to bank international money transfers via online platform or phone assisted.
  • Website address:
  • Website Languages: English, French, Portuguese and Spanish.
  • Review Summary: One of the most recognisable international payment companies in the world is none other than Moneycorp. Since it was initially incorporated in 1962, it has serviced millions of customers (6.4 million in the last year alone). What is even more impressive is the fact that Moneycorp traded 11 billion dollars worth of international money transfers in the last year, which is more than most other companies in the same industry can handle. They have also achieved an incredibly high credit rating through strict yearly auditing and a secure partnership with Barclays. For more information about the service they provide, be sure to read our in-depth MoneyCorp Review.
  • Recommendation: Large, widely respected, with dozens of years of expertise. You cannot go wrong with Moneycorp.

Rating:  – Almost Perfect Score – Top Rated

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MoneyCorp Video Review

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MoneyCorp Fees:

There are a few fees that you need to take in to consideration when making a transfer which depend on factors such as the quickness of delivery and the way in which you want to send the money (online or by phone).


  • The Standard option will send the money in 2-4 days at a cost of £5.
  • The Express option will take 0-2 days but will cost you £9.

So depending on your needs, you will choose accordingly. But there is another important aspect to take into consideration – with the Standard transfer you can only work with 9 currencies. The available currencies are the Australian dollar, Canadian dollar, Swiss franc, Danish krone, Euro, Pound sterling, New Zealand dollar, Saudi riyal and the South African rand.

As far as the Express transfer goes, all 35 currencies are available.


The MoneyCorp Phone transfer fee is £15 and you don’t have any currency limitations.

MoneyCorp Supported Currencies:

AED – UAE dirham
AUD – Australian dollar
BHD – Bahrain dinar
CAD – Canadian dollar
CHF – Swiss franc
CZK – Czech koruna
DKK – Danish krone
EUR – Euro
GBP – Pound sterling
HKD – Hong Kong dollar
HRK – Croatian kuna
HUF – Hungarian forint

ILS – Israeli shekel
JOD – Jordanian dinar
JPY – Japanese yen
KES – Kenyan Shilling
KWD – Kuwaiti dinar
MAD – Moroccan dirham
MXN – Mexican peso
NOK – Norwegian krone
NZD – New Zealand dollar
OMR – Omani rial
PLN – Polish zloty
QAR – Qatari riyal

SAR – Saudi riyal
SEK – Swedish krona
SGD – Singapore dollar
THB – Thai baht
TND – Tunisian dinar
TRY – Turkish lira
USD – US dollar
ZAR – South African rand
LTL – Lithuanian Litas
LVL – Lativan Lats
RON – Romanian Lei


A worldwide company means having worldwide offices. And MoneyCorp does just that by offering support in 5 languages as well as having offices in 7 different countries (UK, USA, Spain, Ireland, Australia, Romania and France).


Being a company in the financial sector, MoneyCorp is authorised and regulated by the Financial Conduct Authority (FCA) for the provision of payment services and for the conduct of designated investment business.

So you can rest assured that Moneycorp is safe because it is a legit and reliable company.


Some of their partners:

moneycorp partners

As well as big media outlets like The Telegraph, which has a dedicated section of money transferring powered by MoneyCorp.

Registration Process:

If you want to sign up to MoneyCorp’s online platform and have your account approved as soon as possible, be sure to prepare the scans of two forms of identification:

upload documents

A: Identification Check

Anything that has your picture and full name, this includes a passport, driving license, identity card or a shotgun license.

B: Address Check

A utility bill or bank statement (or any of the other options listed in the picture above) to confirm your address.

Other than that, everything is the same as with any other online platform – filling details like full name, address etc.


One thing that I really like with their online service is the two-step login process. It adds another layer of security and makes you able to really trust them with your money.

double verification log in

Making the transfer

To start a new transfer, you will need to select your recipient (if you don’t have one already, you can simply add one in your account), enter the amount you want to transfer and the transfer method you would like to use to send your money: Standard or Express.

new transfer

The next step is to simply verify that you have entered the correct details. This is the last step before you complete the transfer so be sure to pay attention.

confirm transfer

And that’s it! Simple as that! The money has left your account and will soon be in the hands of your beneficiary.

transfer created


MoneyCorp provides great support, be it on the phone, email or simply their FAQ section where you can get quick answers to the most popular questions. All of the contact information are available almost on every page so you can easily get in touch with one of their specialists.

moneycorp FAQ section

We try to offer our readers the most complete Moneycorp review on the web. That’s why we regularly check for changes in the fees, exchange rates, currencies list, and offices.

If you have any questions regarding their service, be sure to contact us or the company directly.

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