MoneyCorp Money Transfer Review

• Company name: MoneyCorp LTD
• Service description: Bank to bank international money transfers via online platform or phone assisted.
• Website address: www.moneycorp.com
• 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. What is even more impressive is the fact that MoneyCorp exchanged £33.2bn in 2017 in over 120 currencies, which is more than most other companies in the same industry can handle. 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.

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MoneyCorp Video Review

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MoneyCorp Fees:

• No transfer fees at all for people referred through International Money Transfers.
• Preferential exchange rates for referrals.

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MoneyCorp Supported Currencies:

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Offices:

A worldwide company means having worldwide offices. And MoneyCorp does just that by offering support in 4 languages as well as having offices in 10 different countries (UK, Ireland, France, Spain, Romania, UAE, Hong Kong, Australia, USA and Brazil).

UK

USA

 

7380 Sand Lake Road

Suite 410

Orlando

Florida 32819

USA

 

16133 Ventura Boulevard, Suite 700

Encino, California 91436

USA

 

405 Park Avenue, Suite 501

New York, New York 10022

USA

 

150 Spear Street, Suite 875

San Francisco, California 94105

USA

 

1747 Pennsylvania Avenue, NW, Suite 850

Washington, DC 20006

USA

 

Australia

Spain

MoneyCorp FRM
Calle Núñez de Balboa 35-A,
3rd floor B,
Madrid,
28001

MoneyCorp SLU
Calle Turismo, 2, Oficina 1,
Urb.Ciudad Quesada
03170 Rojales
Alicante

MoneyCorp SLU
Centro Comercial Cala Sol
Boulevard La Cala
Edificio B Local 10
29649 La Cala de Mijas
Mijas Costa
Malaga

Ireland

France

MoneyCorp – Regus
2000 route des Lucioles,
Les Algorithmes Aristote A, CS90029,
06901 Biot

Romania

Floor 10
Victoria Center
145 Calea Victorei
Bucharest, 1st District

Hong Kong

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Mobile App:

Do your transactions on the go with MoneyCorp’s mobile app for Android and iOS. Simple, easy and fast.

Here some of the features:

– Buy and sell a currency with just a few taps.

– Transfer your money to and from the UK at competitive exchange rates.

– Balance overview.

– Add funds to your account.

– Add new recipients for future transfers.

– Receive exchange rate notifications (stay informed on the latest currency exchange developments).

– Load money to your account.

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Regulation:

Being a company in the financial sector, MoneyCorp is authorised and regulated by many regulatory entities in the different countries that they operate. We will list below all the regulatory information for the company, in each country.

United Kingdom

moneycorp is a trading name of TTT MoneyCorp Limited which is authorised by the Financial Conduct Authority under the Payment Service Regulations 2017 (reference number 308919) for the provision of payment services.

MoneyCorp FRM is a trading name of MoneyCorp Financial Risk Management Limited and is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443).

Ireland

moneycorp is a trading name of TTT MoneyCorp Limited which is authorised by the Financial Conduct Authority under the Payment Service Regulations 2017 (reference number 308919) for the provision of payment services and with the Central Bank of Ireland for the conduct of business rules.

MoneyCorp FRM is a trading name of MoneyCorp Financial Risk Management Limited and is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443) and is regulated by the Central Bank of Ireland for the conduct of business rules.

France

TTT MoneyCorp Limited is a registered branch at MoneyCorp – Regus, 200 route des Lucioles, Les Algorithmes Aristote A, CS90029, 06901 Biot, France for the provision of payment services and designated investment business. It is registered under the Autorité de contrôle prudentiel et de resolution (ACPR).

Spain

TTT MoneyCorp Limited is a registered branch (Sucursal en España) at Calle Núñez de Balboa 35-A, 3ª Planta B, Madrid, 28001, Spain for the provision of payment services. Its Spanish tax identification number is W8266909D. moneycorp is the trading name of TTT MoneyCorp Limited.

MoneyCorp Financial Risk Management Limited is registered with the Comisión Nacional del Mercado de Valores under the code number 90 and with the Mercantile Registry of Madrid under volume 37542, book 0, sheet 39, section 8, page M-669184, inscription number 2.

Romania

TTT MoneyCorp Limited – Sucursala Bucuresti is registered with the Commercial Registry under no. J40/7029/2016, fiscal identification number (C.I.F) RO36091905 and is listed in the list of payment institution which notified the National Bank of Romania on the provision of payment services in Romania. moneycorp is the commercial name of TTT MoneyCorp Limited.

Gibraltar

MoneyCorp Bank is a trading name of MoneyCorp Bank Limited. MoneyCorp Bank Limited is registered in Gibraltar under company number 113151 with its registered office at 7/b King’s Yard Lane, Gibraltar, GX11 1AA.

MoneyCorp Bank is authorised by the Gibraltar Financial Services Commission to carry out electronic money activities under Class 15 of the Financial Services (Banking) Act and is required to comply with the Financial Services (Electronic Money) Regulations 2011.

Other European Economic Area (EEA) Countries

Hong Kong

MoneyCorp (Hong Kong) Limited, Registered number 2602916 Unit 1510, 15th Floor, The Center, 99 Queen’s Road Central, Hong Kong holds a licence for Operating Money Service (Licence No. 18-04-02400) under the Customs and Excise Department, Money Service Supervision Bureau, Hong Kong.

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Press:

MoneyCorp has partnered up with the biggest news corporations in the UK and the US that helps the company have great exposure and, in the end, big business coming from these news outlets. Some of the better-known sites being The Telegraph, CNN and The Guardian.

As of January 2019, MoneyCorp has partnered also with Everton FC as their first international payments partner. This is a multi-year deal means that MoneyCorp will be the club’s exclusive foreign currency provider for all the services relating to transfer transactions and everything related to foreign exchange payments.

But even more important is the fact that this deal will allow access to marketing assets across the club, having a presence in the stadium and even on the back of the Everton ladies’ playing shirts. This is big because Everton has the fifth-highest home attendance record of English football clubs (78,299).

MoneyCorp is also the proud sponsor of the Telegraph Trade Awards, an event created for celebrating the most successful British SMEs trading internationally. The full list of the winners for each category can be seen here.

Charity is part of the core values of the company and because of that, they organize charity events that take place in their offices across the world and encourage employees to partake in challenges that centre around giving back to those in need. More info can be found on their charity page.

As a business, MoneyCorp is involved in getting more women interested in financial careers. To encourage a better gender balance, they have a graduate scheme which has helped them uncover a lot of talent and given women a great opportunity to understand different parts of the business and what working in financial services really means.

Keep up with MoneyCorp news by visiting their News Hub section on the website or their social media accounts on Facebook, Twitter or LinkedIn.

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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:

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.

Firstly, you will need to choose what type of account you need. For this example, we will choose the Personal account.

Next, you will need to add your email address and full name.

In the next window, you will be asked to choose a username, password, security questions and other personal details.

And this is the step where you have to provide proofs of identity and address. Told you they are needed 🙂

And that’s it. You have successfully create an account with the company and you are ready to start making transactions.

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Support:

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 is available almost on every page so you can easily get in touch with one of their specialists.

 

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Conclusion:

The most important aspect of making business decisions that involve any type of financial transaction is trust. MoneyCorp provides that and that’s why it’s a great solution for foreign exchange and any type of money transfers. You saw the partnerships that they have developed, you can see them in airports and you saw all the authorizations they have received from the financial institutions around the world. That, combined with all the years that they’ve been in business, should be enough to tell you that your money is in safe hands with them.

So if you ever need to make money transfers, be sure to use MoneyCorp and take advantage of lower fees, better currency exchange rates and quicker delivery.

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