MoneySite - International Money Transfers

Privacy Policy of - We are committed to protecting our clients personal and financial details and our privacy policy aims to help you understand what we do with you data and how we protect your personal details.

send money abroad

Information we may collect

While using we may collect and process:

  1. Information you may provide us to carry out our service. For example you may enter your personal details to obtain a quote; open a new account; call us to discuss a transfer: contact us to initiate a support request.
  2. Technical details regarding site usage statistics, transactions processed, error responses and interaction data.
  3. 3rd party data we may use to enable our services and process your international money transfer.

We will hold your data for a long as our services are being used or for as long as we are required by law.

IP Addresses

While browsing we may record your ip address to enable our services and track usage statistics for our website. This information is anonymous and no data recorded is personally identifiable.


When using we may place a cookie on your computer, this allows us to offer a better service to our users and also helps us to understand an individual users preferences and behaviour while on our site. Cookies will not store personal information, however they will allow us to see where you have been on our site and areas you are most likely to visit when you return. We automatically enable necessary cookie for you to be able to use our site, however there are some functionality cookies which are not enabled and only you can enable them when prompted on the site. We also use performance cookies, these help us to deliver better performance and and enhanced user experience, we will also prompt you to enable these if you agree.

Personal data

While using MoneySite you may input personal details to open a new account or to subscribe to some other services on our site. We will encrypt you data to make it safe so that others may not intercept it while it is being submitted. We may use your personal details to contact you to verify your identity to enable the use of our services. we may also use your data for Anti-Money Laundering Purposes. Our servers are encrypted and all information stored is protected.

Your rights

You are within your legal rights, to ask not to have your data processed for marketing purposes, you can do this by contacting us at

You can also ask us to provide all data we hold about you (Data Protection Act 1998) by submitting a request to us at We are within our rights under the aforementioned act, to ask for a £10 administration charge.

Links to external websites

While browsing you may see links to external 3rd party websites for which we have no control and as such, we cannot be held responsible for their privacy policy or data collection practices or any other aspect of their services.


In the first instance, please address all issues regarding this privacy policy to

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