天眼评分
Moneycorp
https://www.moneycorp.com/en-gb/
官方网址
评分指数
影响力
影响力
A
影响力指数 NO.1
联系方式
持牌机构:TTT Moneycorp Limited
监管证号:308919
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官网鉴定
bancomoneycorp.com.br
82.211.88.78moneycorp.com
82.211.88.78
关系族谱
相关企业
公司简介
一般的信息与监管
Moneycorp( TTT Moneycorp Limited ) 是一家国际公司,成立于1962年,为个人和企业客户提供不同的支付需求,包括商业支付解决方案、国外个人支付(例如,用于房产购买)、机场旅行钱(兑换处)以及大额国外货币账单。 Moneycorp总部位于英国伦敦,业务遍及欧洲、北美和南美、澳大利亚、亚洲和中东。 Moneycorp持有英国金融行为监管局颁发的支付牌照(牌照号308919),但涉嫌越权经营。
国际支付
和 Moneycorp,可以将 120 多种不同货币的资金汇往 190 个国家/地区。用户可以通过电话进行国际转账或以 33 种不同的货币汇款。
费率和费用
Moneycorp官网显示其为货币提供的高低汇率,如gbp/eur高汇率1.1755低汇率1.1004,gbp/usd高汇率1.4243低汇率1.3450,以及欧元兑美元汇率高点为 1.2349,低点为 1.1704。
外汇交易
Moneycorp提供一系列在线外汇解决方案,包括远期合约、即期合约、市价单和货币期权。
点差
Moneycorp点差信息部分未在其官网完整披露。
商业支付解决方案
Moneycorp可以使用超过 120 种货币通过其商业支付解决方案将资金转移到 190 个国家,包括批量支付(批量国际转移到广泛的收款人)和 api 集成支付。
风险管理
Moneycorp提供货币风险管理服务。用一个 Moneycorp通过商业账户,投资者可以获得多种货币合约和期权,以帮助他们管理外汇风险。货币风险管理工具包括即期和远期合约以及止损单和限价单。
企业画像
- 5-10年
- 英国监管
- 支付牌照
- 区域性交易商
- 涉嫌超限经营
- 高级风险隐患
Wiki问答
Is Moneycorp safe and legit?
Moneycorp has FCA regulation, which provides a layer of legitimacy and security. However, the "Exceeded" regulatory status raises concerns about whether Moneycorp continues to meet the latest compliance requirements. As someone who always looks for safe brokers to trade with, I would be cautious when using Moneycorp for larger sums or complex financial services. The "Exceeded" status could potentially mean that Moneycorp isn’t operating under the latest oversight standards. So, I would recommend doing thorough research before deciding if Moneycorp is safe for your needs.
What platforms does Moneycorp offer for trading?
Moneycorp does not support popular platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), which are widely preferred for forex trading. Instead, Moneycorp provides its custom trading platform, which may have certain advantages, but it lacks the flexibility and extensive third-party integrations that MT4 and MT5 offer. For traders like me who prefer the versatility of MT4 or MT5, this could be a significant downside. A more established platform would allow me to integrate external tools, indicators, and robots for automated trading.
Which payment methods does Moneycorp support for deposits and withdrawals?
Moneycorp supports various payment methods, including credit cards, Skrill, Neteller, and bank wire transfers. These are standard methods, but the lack of crypto payment options or PayPal may be a limitation for traders who prefer those options. As a trader who values the flexibility of e-wallets, I appreciate that Neteller and Skrill are supported, but I would have preferred a more diverse set of payment options, including PayPal or crypto for added convenience.
What is the minimum deposit required with Moneycorp?
The minimum deposit required to open a Moneycorp account is not specified in the available information. Given that Moneycorp offers services ranging from personal money transfers to business payments, the minimum deposit could vary based on the type of account or service you choose. As someone who prefers knowing all the costs upfront, I would recommend reaching out to Moneycorp directly to clarify the minimum deposit for opening an account and getting started with their services.
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