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Risk Disclaimer

In the interest of maintaining total transparency across the MoneyTransfers.com website and all associated services, this risk disclaimer will provide an overview of how we establish affiliate links, how we choose our partners, and how user data is collected.

Artiom Pucinskij
Author 
Artiom Pucinskij
5 minutes
August 4th, 2025
Disclosure

Who are we?

MoneyTransfers.com is transforming the way consumers discover the best deals for sending money around the world.

We are working towards becoming the most trusted resource in the money transfer space by building a vast back-catalogue of all topics associated with global remittances, including money transfer apps, reviews, comparisons, and country-specific remittance info.

Our content is curated in the most dignified way possible, and we do not push for our readers to use the services of a money transfer operator if they are not the suggested option.

Intent Holdings Ltd is the data controller and is responsible for your personal data (collectively referred to as “Moneytransfers.com”, “MoneyTransfers.com”, “we”, “us” or “our” in this risk disclaimer).

Can you give me advice?

MoneyTransfers.com is not able to provide official financial advice, but we instead strive to present the most up-to-date, data-driven, and useful information regarding a range of subjects that occur during the money transfer process.

Please read our risk warning and disclaimer (below) to find out more.

If you are unsure of how to get started, please read the following beginner's guide.

If you are still unsure after using our site, we recommend seeking independent advice from a qualified professional financial advisor.

How do you make money?

We generate revenue through partnerships with selected money transfer providers listed on our site.

Rest assured, these partnerships will not affect your fees when using a money transfer provider, and we guarantee all affiliate providers are trusted and regulated.

We will never ask you for money or charge any subscription fee: all MoneyTransfers.com content is free and available to anyone who needs it.

How do you use my data?

We will only use your personal data when the law allows us to.

Most commonly, we will use your personal data in the following circumstances:

  • Where we need to effectively perform the service you require.

  • Where it is necessary for our legitimate interests (or those of a third party) and your interests and fundamental rights do not override those interests.

Functionality cookies are used across the site to provide services or to remember settings to improve your visit. We use Functionality cookies to:

  • Remember settings you’ve applied, such as layout, text size, preferences, and colours.

  • Remember, if we’ve already asked you if you want to fill in a survey or review.

  • Show you when you’re logged in to the website.

How can I contact MoneyTransfers.com?

To contact our editorial team, you can email us at contact@moneytransfers.com, or you can find more details on our contact page.

If you want to learn more about MooneyTransfers.com, you can do so here:

Risk Warning

You should always be aware that investing carries a high level of risk, and every investment is unique.

However, all of our partners at MoneyTransfers.com are regulated by the relevant authorities to provide money transfers. Provider fees can change at any time without warning.

Final Disclaimer

By using MoneyTransfers.com, you agree to the following:

  • You are using this website and the information provided through or on this website, and/or its features, at your own risk.

  • This site and its owners, operators and affiliates and its and their respective employees and officers should not be liable for any cost, loss, liability or expense incurred as a result of using or relying on this website, entering into a relationship with any broker or exchange, or trading in any investment, including without any limitation direct, indirect, consequential or economic damages.

  • No representation, warranty, undertaking, assurance, or guarantee, express or implied, is made or given as to the availability, adequacy, accuracy, completeness, reasonableness, or appropriateness of any of the information or opinions provided or expressed on or through this site and/or its features.

  • The content and features of this website may be corrected or modified at any time without advance notice or reason. There is no obligation to inform you of any corrections or modifications.

  • Some links on this website may direct you to the website of third parties, some of whom are marketing affiliates and/or business partners of this site and/or its owners, operators, and affiliates. Notwithstanding any such relationship, no responsibility is accepted for the conduct of any third party, nor the content or functionality of their websites or applications.

  • A hyperlink to, positive reference to, positive review of, or star rating awarded by us to a broker or exchange should not be understood to be an endorsement of that broker or exchange’s products or services.

  • Trading with or through a broker or exchange will be subject to that broker’s or exchange’s terms of use or business, and fees/commissions may be payable. Please ensure that you have read and understood the terms before trading.

  • Whenever shared or adapted, the content must be accompanied by the appropriate credit to this site with links or hypertexts leading to this site.

  • All third-party-owned content appearing on this website is subject to the rights of their respective owners and applicable use and redistribution rules.

To learn more about MoneyTransfers.com, check out the following pages:

If you have any further questions, contact us at contact@moneytransfers.com, or find more ways to contact us using the button below.

Contributors

Artiom Pucinskij
With 6+ years of hands-on experience in international money transfer services, Artiom has tested and analyzed dozens of companies, services, and apps firsthand. From sending money between the UK, EU, US, JP, and ID, to helping friends and family transfer large amounts abroad, he combines deep personal experience with industry insight. He has worked on content and product at MoneyTransfers.com since 2019, with a focus on FX rates, transfer apps & companies, and comparison tools. His work has been featured in Forbes, Yahoo Finance, Decrypt, PoundSterling, and more.
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