MoneySite - International Money Transfers Terms of Service

Dated: 03 March 2015, London, UK - These Terms of Service should be read in conjunction with our privacy policy.

send money abroad


Please read this agreement carefully, by using the services (the "Services") you agree to these terms of service. If you do not wish to accept these terms of service, then you must refrain from using our Services.

  • By continuing to use MoneySite you agree to create only one account and to use it with care, so as to not leave you account open in a browser while unattended. You agree not to pass your login details to any third party and you agree to pay any outstanding fees that are owed when they become due.

    Services & limitations

    You must be 18 to use our Services, hold a bank account and must not be acting for any other 3rd party. You agree that we may check your identity from time to time and that we may contact you to verify a transaction or your identity.

    MoneySite wholly reserves the right to refuse a transaction for any reason and may refuse to open a new account and reserves the right to terminate an account at it's discretion.

    Laws & Jurisdiction

    MoneySite is based in the UK and is a UK incorporated company and as such is governed by English law. Any disputes regarding the Services with be dealt with by a court in England & Wales.

    Your rights

    If you have a complaint please contact MoneySite [email protected] in the first instance.
    If you feel that you complaint has not been resolved to your satisfaction then you can complain to the Financial ombudsman

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