天眼評分
Moneycorp
https://www.moneycorp.com/en-gb/
官方網址
評分指數
影響力
影響力
A
影響力指數 NO.1
聯繫方式
持牌機構:TTT Moneycorp Limited
監管證號:308919
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官網鑒定
bancomoneycorp.com.br
82.211.88.78moneycorp.com
82.211.88.78
關係族譜
相關企業
公司簡介
一般的信息與監管
Moneycorp( TTT Moneycorp Limited ) 是一家國際公司,成立於1962年,為個人和企業客戶提供不同的支付需求,包括商業支付解決方案、國外個人支付(例如,用於房產購買)、機場旅行錢(兌換處)以及大額國外貨幣賬單。 Moneycorp總部位於英國倫敦,業務遍及歐洲、北美和南美、澳大利亞、亞洲和中東。 Moneycorp持有英國金融行為監管局頒發的支付牌照(牌照號308919),但涉嫌越權經營。
國際支付
和 Moneycorp,可以將 120 多種不同貨幣的資金匯往 190 個國家/地區。用戶可以通過電話進行國際轉賬或以 33 種不同的貨幣匯款。
費率和費用
Moneycorp官網顯示其為貨幣提供的高低匯率,如gbp/eur高匯率1.1755低匯率1.1004,gbp/usd高匯率1.4243低匯率1.3450,以及歐元兌美元匯率高點為 1.2349,低點為 1.1704。
外匯交易
Moneycorp提供一系列在線外匯解決方案,包括遠期合約、即期合約、市價單和貨幣期權。
點差
Moneycorp點差信息部分未在其官網完整披露。
商業支付解決方案
Moneycorp可以使用超過 120 種貨幣通過其商業支付解決方案將資金轉移到 190 個國家,包括批量支付(批量國際轉移到廣泛的收款人)和 api 集成支付。
風險管理
Moneycorp提供貨幣風險管理服務。用一個 Moneycorp通過商業賬戶,投資者可以獲得多種貨幣合約和期權,以幫助他們管理外匯風險。貨幣風險管理工具包括即期和遠期合約以及止損單和限價單。
企業畫像
- 5-10年
- 英國監管
- 支付牌照
- 區域性交易商
- 涉嫌超限經營
- 高級風險隱患
Wiki問答
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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