Equals Money Plc - Terms and Conditions
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Retail customers Retail terms and conditions |
If you are a customer located in the United Kingdom or outside the EEA, your agreement is with Equals Money Plc. These retail customer terms and conditions apply if you have fewer than 10 employees and a turnover less than €2m a year, or you are a charity with a turnover of less than £1m. |
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Retail customers (EEA) Retail terms and conditions |
If you are a customer located within the European Economic Area (EEA), your agreement is with Equals Money Europe SA. These retail customer terms and conditions apply if you have fewer than 10 employees and a turnover less than €2m a year, or you are a charity with a turnover of less than £1m. |
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Corporate customers Corporate terms and conditions |
If you are a customer located in the United Kingdom or outside the EEA, your agreement is with Equals Money Plc. These corporate customer terms and conditions apply if you have over 10 employees and a turnover of over €2m a year. |
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Corporate customers (EU) Corporate terms and conditions |
If you are a customer located within the European Economic Area (EEA), your agreement is with Equals Money Europe SA. These corporate customer terms and conditions apply if you have over 10 employees and a turnover of over €2m a year. |
| Product terms | Detail |
Documentation |
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Product FX Service Terms |
These product terms apply to customers with FX and international payment services. |
For more information about how CNIW Fincorp can help you, speak to a member of our team today. 0330 005 0505
