Moneycorp..!

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denby

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Dec 31, 2019
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Hello, I opened an account with Moneycorp,
but I am not using it yet.
I would like to know if anyone knows this company and if it is safe.
Thanks in advance for your answers.
 
If you mean moneycorp bank in Gibraltar then they are legit. You see the groups currency exchange booths all over airports in UK if you go there.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
You want to provide a link to avoid confusion 😉

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English please......ns2

Have a nice day

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
www.moneycorp.com/en-ie/about-us/
this is the link but trying to email them they reply with their dublin branch but i think it is the same company.
Maybe someone can tell me if what I think is correct.
Thanks in advance for your kind interest and advice you can give.
Sergio
 
denby said:
www.moneycorp.com/en-ie/about-us/
this is the link but trying to email them they reply with their dublin branch but i think it is the same company.
Maybe someone can tell me if what I think is correct.
Thanks in advance for your kind interest and advice you can give.
Click to expand...

Yes it is same company. One of the dozen or so offices they have in different countries.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
I doubt that you openned a real account in montenegro as physical meeting is needed, as well a link with the country, real estate, residence permet and so one
 
Thank you all for your answers, but in reference to this company do you consider it a safe company?
 
denby said:
Thank you all for your answers, but in reference to this company do you consider it a safe company?
Click to expand...

I described them as legit in my first post. Safe is a totally different subject. They also have a reputation as a ripoff FX rate group at their airport locations and I have been victim of that once upon a time. I have not personally used the bank if that is where you opened your account. But tread carefully as with any new financial relationship.

What made you open with them in first place anyway? ns2

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
so they have corporate accounts? what is their fee? may be thay are expensive but i not think they are scam
 
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