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MONEYCORP CORPORATE SERVICES
Moneycorp Corporate Services
        
Moneycorp is a foreign exchange and international payments specialist offering a quick, secure and cost-effective service. If you need to send money as a one-off payment for any reason such as buying a property abroad, moving abroad, moving back to the UK or planning an overseas wedding Moneycorp can help. They will monitor the currency markets on your behalf achieving the best possible rates of foreign exchange, no matter how complex your requirements. Moneycorp offer better rates of exchange than a bank typically up to 3-4% and they offer free information and guidance on the markets, helping you decide on the best time to buy your foreign currency.
Established: 1979 UK (FCA 738837)
Main Location: UK
Other Locations: UK, USA, Spain
Languages: English, Arabic, Afrikaans, Bengali, French, German, Gujarati, Greek, Hindi, Italian, Lithuanian, Polish, Portuguese, Russian, Spanish, Turkish, Urdu
Credit Rating: AA
Spot Transactions
Forward Contracts
Currency Options
Hedging Services
Online Trading
Advisory Services
Join Mailing ListCurrency Converter
Join Moneycorp Corporate Services mailing list and receive free foreign exchange reports.
Advantages
1. Their market expertise will get you the best exchange rate available, saving you money.
2. Comprehensive range of services, to suit your requirements, including: Financial risk management and FX options
3. They can fix an exchange rate that will be valid up to two years, so you will know exactly how much foreign currency you will receive
4. You will have no commission charges or receiving bank fees to pay
5. Wholesale services: Moneycorp wholesale banknotes provides reliable and cost-effective bulk currency trading and logistical solutions, to a wide range of business clients in the UK and worldwide.
6. Moneycorp has been trading currencies since 1979, has been certified to ISO 9000 Quality Assurance since 1996 and last year traded over 11 billion in currencies.
7. The security of having The Royal Bank of Scotland (RBS) as a significant shareholder in the Company.
8. Moneycorp is a member of SWIFT (Society for World-wide Interbank Financial Telecommunications), the global platform for instant wiring of domestic and international money transfers. This provides you with increased speed and efficiency as well as more control over your transfers.
9. There is no cost and no obligation in opening a Trading Facility.
10. Extended trading hours: 7:30am to 10:30pm Monday to Friday and 10:00am to 4:00pm on Saturdays.
Disadvantages
1. Moneycorp cannot accept cash payments for anti-money laundering reasons
2. Minimum volume is 5000 on one off transfers.
Terms and Conditions
See website for details.
Additional Services
1. Spot Contracts - Buy or sell a currency for immediate delivery.
2. Forward Contracts - Fix an exchange rate at which you buy or sell currency for delivery at a later date (up to two years).
3. Stop Loss Orders - Set a minimum level at which you buy or sell your currency.
4. Limit Orders - Set a higher target exchange rate at which, if this rate is achieved, you buy or sell your currency.
5. Global Financial Services - Provided by 3 other trading divisions (includes: Retail Currency Services and Wholesale Currency Services).
6. Private foreign exchange dealing
7. Financial risk management
8. Wholesale banknotes
9. Travel money
Transfer and Currency
Transfer Options:
One off payment or regular payments
Transfer Speed:
Usually, transfers to Western Europe and the US are made the same day. Funds travelling further east take 2 days.
Minimum Exchange: 5000
Currencies Available: 76 Accounts
Banking Facilities
HSBC, Barclays, RBS
Costs, Rates and Fees
Margin: 0.7%
Margin Explained: 0.1-0.7% depending on annual volume
Fee: £0.00
Improved FX Rate with Larger Volume: Yes
Online Registration: Yes
        
REVIEWS
Moneycorp Corporate Services (Which Way To Pay - 13/12/2010)
Moneycorp Corporate Services is ranked 4 out of 5. Based on 1 review.

4 Star Rating

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