Moneycorp is a world-leading fintech, recognized for its personalized service, smart technology, regulatory excellence, and its all-in-one payments ecosystem. With a presence in the United Kingdom, North America, Europe, Brazil, Hong Kong, and UAE, we offer a full suite of payment solutions in over 120 currencies. Further, our payment experts have know-how knowledge that is unique to our company and essential to our clients success. Our hard-to-replicate infrastructure allows us to meet ever-evolving customer needs, helping them send money across borders or create a sophisticated risk management plan. Of course, as we continue to enhance our technology, we never lost sight of what we are renowned for and entrusted with – a strong focus on security through our sophisticated financial crime monitoring systems, bank-grade compliance, and proper segregation of client funds. As a result of our ethical business practices, we achieved rare access to the U.S. Federal Reserve, proving our mettle in regulatory excellence. This payments gateway enables access to the Federal Reserve Bank of New York for U.S. dollar supply through our Financial Institutions Group (FIG). We also maintain all required banking and money service licenses across all jurisdictions we operate, including Moneycorp Bank and Moneycorp Banco de Cambio.
View Top Employees from MoneycorpWebsite | https://m.moneycorp.com/lnk |
Revenue | $225 million |
Employees | 626 (626 on RocketReach) |
Founded | 1979 |
Phone | +44 20 7589 3000 |
Technologies |
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Industry | Financial Services, Credit Cards & Transaction Processing, FX Trading, Finance, Payments, Financial Risk Management, Payment Solutions e.g GPS, Travel Money |
Web Rank | 173471 |
Web Visits | 244770 |
Keywords | International Money Transfer, Fintech, Cross Border Payments, Currency Exchange, Risk Management, Foreign Exchange, International Payment Gateway, Payment Processing Services |
Competitors | AFEX, Custom House Global Foreign Exchange, ICE - International Currency Exchange, TorFX, WorldFirst |
SIC | SIC Code 60 Companies, SIC Code 602 Companies |
NAICS | NAICS Code 5221 Companies, NAICS Code 5259 Companies, NAICS Code 525 Companies, NAICS Code 522 Companies, NAICS Code 52 Companies, NAICS Code 52599 Companies, NAICS Code 525990 Companies |
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The Moneycorp annual revenue was $225 million in 2024.
Velizar Tarashev is the CFO of Moneycorp.
626 people are employed at Moneycorp.
The NAICS codes for Moneycorp are [5221, 5259, 525, 522, 52, 52599, 525990].
The SIC codes for Moneycorp are [60, 602].