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moneycorp - exchange experts
moneycorp - exchange experts

One-off Payments

Make payments quickly at your convenience, either online or over the phone. You can prioritise your payments by sending them as 'standard' or 'express'.

Forward Contracts

Lock into an exchange rate for up to two years. It enables you to protect against adverse rate movements, or fix a rate that’s particularly favourable.*

Market Order

Target a better exchange rate at which, if achieved, you will buy (or sell) your currency. Useful if you have upcoming payments, but you aren’t restricted by tight deadlines.

Our solutions for you

  • One-off payments – Conveniently make ad-hoc payments either online or over the phone. Receive our informative market briefs, enjoy free expert guidance from our professional dealers and watch the exchange rates with live information online
  • Lock into an exchange rate – Lock into an exchange rate for up to two years. It enables you to protect against adverse rate movements, or fix a rate that’s particularly favorable.
  • Market order – Target a better exchange rate at which, if achieved, you will buy (or sell) your currency. Useful if you have upcoming payments but you aren’t restricted by tight deadlines.
  • Stop loss order – This allows you to set a ‘worst case’ exchange rate at which you will buy (or sell) your currency, if and when it is achieved. In this way, you can limit your losses if the markets turn against you.

Dedicated team

People are at the heart of what we do, that’s why we have established an office in Madrid to support the local needs of corporate clients. 

We will continue to listen to clients’ needs with a dynamic and transparent approach.
This ensures we are able to act quickly to deliver to your requirements, on a technical, operational or service based enhancement with nimble efficiency.

Each industry has its own challenges and it is vital that your FX and payment provider understands these to deliver first-class solutions to suit your needs.

You will receive competitive pricing

By choosing moneycorp as your counterparty, you can leverage moneycorp
Group’s annual volumes of £22.6bn with our panel of liquidity providers.

Ensuring your money is safe

Since the moneycorp group was established in 1979, it has been a priority to ensure our clients have the peace of mind their money is in safe hands.

We are able to assure our customers that they are dealing with an organisation with strong financial credentials and commitments to ensure the safety and security of client money. As TTT Moneycorp limited is authorised and regulated by the Financial Conduct Authority (FCA) for the provision of payment services, it is by nature that we strictly ensure all customer funds are safeguarded in segregated client accounts as per the requirements by the FCA.

moneycorp FRM adopts a very disciplined approach to risk. As a firm we do not take any proprietary trading positions and each transaction that is made with moneycorp FRM is backed immediately with one of our panel banks. So we never hold a position that could fluctuate with any market movements.

We also have very stringent operational risk controls that ensure we operate a fit and proper governance as you would expect with a regulated entity to ensure systems and controls are well managed, with this in mind protecting client money is also key for our investors. To tackle this we have permission from the FCA to hold client money for the provision of designated investment business in accordance with the FCA client money rules (CASS). These rules exist to ensure that firms take adequate steps to protect the client money for which they are responsible, moneycorp FRM regularly conduct reconciliations to ensure the accuracy of our records and accounts.

TTT Moneycorp Limited, Sucursal en España registered with the Bank of Spain for the provision of payment services.

Moneycorp Financial Risk Management Limited is authorised and regulated by the Financial Conduct Authority and Moneycorp Financial Risk Management Limited, Sucursal en España registered with the CNMV of Spain for the conduct of designated investment business.

To find out more about how our solutions can help you, please call the Madrid office today-

  • +34 911 233 383
    Madrid Office

  • *Please note forward contracts may require a deposit

Satisfied Customers

Waheed Qadir, Blue Canyon LTD

moneycorp has helped us greatly – we used to buy our currency from our bank. Since using moneycorp, we receive better rates, a much much better service and their flexibility when making international payments across the world means that they are a ‘one-stop shop’ for us, catering for all our needs and fulfilling all our requirements.

Waheed Qadir, Blue Canyon LTD

€26.6bn
traded in
currencies
last year

Some of our partners

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