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Moneycorp US Inc. Money Transmitter licenses

moneycorp performs money transmission in the United States as Moneycorp US Inc. While we are able to offer full service in most states, we do not market our services to individuals in Indiana. You can view our State Authorisation list here.

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This Anti-Slavery and Human Trafficking Policy sets out Moneycorp’s Group commitment to ensure slavery and human trafficking is not taking place in our business or supply chains.

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Effective as of December 1st, 2016. Please find full Disclaimer information here 

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The information contained on this website is for informational purposes only. The contents of this website should not be regarded as a recommendation or offer to buy or sell, or a solicitation of an offer to buy or sell financial products or services. Indicative rates are displayed on our website. We use interbank rates as a reference, and these rates should only be used as a guide.

Products may not be available in all states or to all customers. Product availability may be subject to approval. Certain conditions and restrictions apply. Please speak with an Account Executive.

Nothing on this website should be considered personalized financial, investment, legal, tax or other advice. The financial products discussed on this website can be subject to substantial risk of loss and may not be suitable for everyone. Market participants must carefully make their own decisions based upon their specific objectives and financial positions.

The opinions expressed on this website are based on public information available at the time of writing, and are subject to change without notice based on changing conditions. The information, research, and opinions contained here have been obtained or derived from sources believed to be reliable, but we cannot guarantee their accuracy and completeness. Please conduct your own research and due diligence, and seek the advice of a qualified professional before you purchase any financial products or services.

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