Resumen
Moneycorp is a provider of international business payments and foreign exchange. Its regulated entity, TTT Moneycorp Limited, is an authorised payment institution supervised by the Financial Conduct Authority, FRN 308919.
Services - International payments over SWIFT. - A multi-currency IBAN that lets a business receive SWIFT payments in its own name. - Currency conversion and corporate FX solutions.
Clients include companies, private individuals and financial institutions. For a company paying overseas suppliers or collecting revenue in another currency, a specialist FX provider can offer a better rate than a bank and allow it to be fixed in advance.
Safeguarding and entity structure The corporate brochure states that client funds are segregated under the safeguarding requirements of the Payment Services Regulations. Designated investment products are provided by a separate entity, Moneycorp Financial Risk Management Limited (FRN 452443), and bank subsidiaries are distinct, so licences should not be treated as interchangeable.
Partner program Moneycorp runs a referral program for accountants, consultants, real estate agencies, importers and fintechs. Commission size and onboarding terms are discussed on joining.
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