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denby

New member
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.
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
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.
 

uplana

Corporate Services
Mentor Group Gold
You want to provide a link to avoid confusion ;)
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
English please......ns2

Have a nice day
 

denby

New member
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
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
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.

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

fredouille1973

New member
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
 

Sols

Staff member
Mentor Group Gold
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
Montenegro? The topic is about Moneycorp, a bank in Gibraltar.
 

denby

New member
Thank you all for your answers, but in reference to this company do you consider it a safe company?
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Thank you all for your answers, but in reference to this company do you consider it a safe company?

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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