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Fact and source	Moneycorp
CategoryIMTUK	Currency broker
Service availabilityProvider's website — its own claims	No sending-service quotation collected on this topic.
Where it sends moneyProvider's website — its own claims	No sending-service quotation collected on this topic.
How recipients are paidProvider's website — its own claims	No sending-service quotation collected on this topic.
How long transfers takeProvider's website — its own claims	No sending-service quotation collected on this topic.
FeesProvider's website — its own claims	However, they can charge very high fees, with some banks requesting up to £40 per international payment. Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence
LimitsProvider's website — its own claims	No sending-service quotation collected on this topic.
How customer money is protectedProvider's website — its own claims	Funds we hold for settlement of FX contracts, variation margin, initial margin and the proceeds of FX contracts awaiting delivery are safeguarded in segregated client bank accounts with highly rated UK banks. Read the source and full conditions ↗ 2 more source statements One further point to note is that we are not able to use safeguarded funds for any other purpose. Read the source and full conditions ↗ As an Authorised Payment Institution, we are required to safeguard customer funds held overnight (or longer) into segregated client accounts provided such funds are held in respect of a payment service. Read the source and full conditions ↗ Source fetched 26 October 2026. Full profile evidence
Documents and verificationProvider's website — its own claims	No sending-service quotation collected on this topic.
Registered companyCompanies House	TTT MONEYCORP LIMITED
Company numberCompanies House	00738837
Company statusCompanies House	active
IncorporatedCompanies House	25 October 1962
Registered officeCompanies House	Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Latest accounts made up toCompanies House	31 December 2025
Accounts overdue, as recordedCompanies House	No
Corporate owner (person with significant control)Companies House	Bridgepoint Advisers Limited; Bridgepoint Europe (Sgp) Limited
FCA number, as stated by the providerProvider's website	308919, 452443
Ombudsman: total new cases (latest half-year)Financial Ombudsman Service	Not in published data (H1 2026)
Ombudsman: total % of cases upheld (latest half-year)Financial Ombudsman Service	Not in published data (H1 2026)
Sources last fetchedIMTUK	26 October 2026
Regulatory statementProvider's website	Collected (quoted on the profile)

Companies House data: contains public sector information licensed under the Open Government Licence v3.0. Ombudsman figures: contains public sector information licensed under the same licence, source Financial Ombudsman Service, and cover the whole company named. FCA numbers are as the providers state them on their own websites and have not been checked against the FCA Register.