Customer complaint procedure

Moneygate is committed to providing a high standard of customer service. If for any reason you are not satisfied with any part of our service, we have procedures in place to deal with your concerns effectively and in the correct way.

How to submit a complaint

We recommend that you contact your Relationship Manager prior to submitting a complaint to resolve the issue directly. If this is not possible you can submit a complaint using one of the channels of communication described below:

By email:

If you’re not happy about something, we want to know so please contact us via complaints@moneygate.com

By telephone:

Contact us by phone during working hours, Monday to Friday, at +357-22524910.

Complaint timeframes.

Moneygate must comply with certain requirements when handling a customer complaint.

  • What happens after you submit a complaint?
  • When will I receive a response to my complaint?
  • What happens if Moneygate is unable to resolve my complaint?

    In the event where a complainant remains dissatisfied with Moneygate’s response or the measures taken to resolve the complaint, the complainant may refer the matter to the Financial Ombudsman of the Republic of Cyprus or to an Alternative Dispute Resolution (ADR) Body within four (4) months from the date of receipt of our final response.

  • How can i ensure my complaint is handled effectively?

    All customer complaints received are handled within the specified timeframes in a clear and transparent manner.

Not happy with our response?

In case you are not satisfied with the reply given by us, please let us know as soon as possible. We will conduct a review and look to get it sorted.

Alternatively, you can:

1. Submit a claim to the Cyprus Consumer Centre for Alternative Dispute Resolution ("ADR"), an out-of-court resolution of domestic and cross-border disputes concerning contractual obligations and services offered.

Address: Kyriakou Matsi 16, Eagle House, 8th Floor, Agioi Omologites, 1082, Nicosia, Cyprus Phone: +357 22519741 Website: https://adrcyprus.com/el Email: secretariat@adr.com.cy

2. Contact the Financial Ombudsman Service of the Republic of Cyprus, who will independently review your case for free.

Address: Kypranoros 15, 1061, Nicosia, Cyprus Postal address: 25735, 11311 Nicosia, Cyprus Phone: +357 22848900 Website: www.financialombudsman.gov.cy Complaints: complaints@financialombudsman.gov.cy Information: enquiries@financialombudsman.gov.cy


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