Moneycorp

Moneycorp US Inc. (“moneycorp”) is a Rhode Island corporation (#000115949)

Federally registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network, a bureau of the United States Department of Treasury (# DCN 31000231072905).

Terms & Conditions

Moneycorp US

(Terms & Conditions)

Complaints Procedure

Moneycorp US

(Complaints Procedure)

CurrencyTransfer provides platform access to an international payment network. All regulated payment services are powered by Payment Partners and full details of the regulatory permissions, the geographical footprint and the company complaints policies can be found here. Any transaction booked via the CurrencyTransfer platform is contracting directly with a clearly identified regulated Payment Partner. Whichever Payment Partner a client may deal with, all client funds remain within the regulated environment throughout the payment lifecycle. CurrencyTransfer does not touch client funds at any point of any transaction.