With banking licences and operations across the entire value chain of the international payments and foreign exchange industry, Moneycorp provides cross-border payment services to SMEs, central and commercial banks, and high-net-worth individuals.
Headquartered in London, Moneycorp operates in many of the world’s largest markets, with employees in the UK, North America, Europe, Brazil, Gibraltar, Hong Kong, and UAE. It has completed two acquisitions in the US and Latin America to accelerate growth in these markets.
As a global, vertically-integrated digital payments platform, Moneycorp offers a full suite of tailored international payment and currency solutions which enable clients to transact in over 120 different currencies. The company’s payments experts have the know-how and tools to create highly customised client solutions, including a unique multi-currency single IBAN. Multiple regulatory authorisations, including two banking licences, and strong compliance capabilities underpin the business’s operations.
