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| Company type | Private |
|---|---|
| Industry | Financial services |
| Founded | 1962 |
| Headquarters | London , |
Number of locations | London, Coventry, Edinburgh, Leeds, United Kingdom : San Francisco, Los Angeles, New York, Orlando, Providence, Washington DC, United States of America : Perth, Australia : São Paulo, Curitiba, Rio de Janeiro, Belo Horizonte, Porto Alegre, Brazil : Madrid, Costa Blanca, Costa del Sol, Spain : France : Gibraltar : Hong Kong : Ireland : Romania : UAE |
Key people | Alan Bowkett (Chairman), Velizar Tarashev[1](Chief Executive) |
| Products | Foreign exchange |
| Services | International money transfer, Currency exchange, FX Hedging solutions, Global payments API, Multi-currency prepaid card |
| Owner | Bridgepoint Capital |
Number of employees | 864[2] |
| Website | moneycorp |
Moneycorp is an international payments fintech[3] that provides payment products and services. The company was founded in London in 1979.[4] Its clients include corporations, financial institutions, and individuals and it has a footprint in the United Kingdom, North America, Europe, Brazil, Hong Kong, and the United Arab Emirates.
Moneycorp offers payments in over 120 currencies[3] through a suite of services including, but not limited to, foreign exchange spot, forward contracts, and option contracts. Moneycorp is enabled by its payments technology, which encompasses liquidity providers, API-integrations for mass payments, and a self-service platform with an assigned account manager.[5][6]
Moneycorp complies to all applicable laws and regulatory standards through its financial crime monitoring systems, bank-grade compliance, and proper segregation of client funds. Additionally, Moneycorp maintains all required banking and money transmitter licences across all operating jurisdictions.[5][7]
- ^ Cite error: The named reference
:4was invoked but never defined (see the help page). - ^ "Moneycorp: Key Facts" (PDF). Moneycorp. Retrieved 18 May 2022.
- ^ a b "Moneycorp teams up with Cambrist". thepaypers.com. Retrieved 2022-04-09.
- ^ "Moneycorp". BEROCC. 2019-07-29. Retrieved 2022-04-09.
- ^ a b "TTT Moneycorp Ltd - Company Profile and News". Bloomberg.com. Retrieved 18 May 2022.
- ^ "Moneycorp Americas announces global expansion". FXcompared. Retrieved 18 May 2022.
- ^ Cite error: The named reference
intfinwas invoked but never defined (see the help page).