Empowering global business with seamless payment solutions
Today’s businesses operate globally, at scale, and with speed to deliver value to their customers and shareholders. Navigating these complexities, with the ability to receive and send money across international markets through a seamless and reliable infrastructure of payment solutions, determines the growth and success of the business.
At Moneycorp, we partner with clients across sectors, size and needs to deliver success through our advanced payment solutions, complemented by award-winning* client service.
*As awarded by Feefo
Our solutions
International Money Movement
International payments are at the heart of our global payment solutions.
Designed to simplify your transactions, our international payment solutions offer the benefit of scale, speed and competitive rates, with robust compliance controls and risk management policies - helping businesses streamline operations and support growth.
Our payment products include spot contracts, forward contracts*, limit orders, and CCY transfers.
*Forward contracts may require a deposit. This product should be used to facilitate payments for goods, services, or direct investment.
Payment Solutions
- Salary and payroll: Efficient processing of employee payments at scale.
- Recurring large-value treasury movements: Streamlined handling of regular, high-value internal transfers.
- Invoice and bill payments: Seamless payments to vendors, suppliers, and merchants.
- Aggregated or net transactional flows: Consolidated payment processing to reduce transaction volume and cost.
- End-to-end flows: From acquiring customer funds to merchant payouts for both e-commerce and physical retail environments.
- Multi-layer (Parent-Child) account setup: Designed for complex, large-scale operations with hierarchical account structures.
Our capabilities
We offer international payment solutions through our proprietary and modular platform-as-service. Our clients can leverage our advanced capabilities to build a flexible, bespoke solution based on their needs.
Parent-Child account structure for complex operational needs
IBAN & Virtual Account for seamless multi-currency transactions
Advanced reporting & dashboards for real-time insights
Dedicated customer service with expert support
Global coverage with 130+ currencies across 190+ countries
STP to enable automated and seamless processing
16+ liquidity providers with access to competitive exchange rates
How we integrate with your operations:
Moneycorp Online
Seamlessly manage your payments, funds, and currency transfers anytime, anywhere, with our convenient and reliable 24/7 platform.
Bulk Payments
Quick and easy-to-use through simple payment files interchange and a safe and secure SFTP solution, combined with user access and up to 95%+ STP rates.
API Integration
Moneycorp offers reliable API solutions designed to seamlessly integrate with your existing technology platforms, streamlining your transaction processes.
Cutting-edge payment solutions
We provide extensive reach to global markets and tailored solutions that are relevant to the unique needs of each client.
Why choose Moneycorp?
At Moneycorp, we combine worldwide reach with local expertise to deliver exceptional service in international financial transactions. We streamline the complexities of navigating international markets by consolidating payments, FX and banking services into one 360 ecosystem.
With over four decades of experience, our approach to governance and compliance has enabled us to implement strong risk management framework for our clients and their funds. We are licensed and regulated across multiple key jurisdictions, and offer coverage in over 130 currencies in 190 countries.
We differentiate ourselves through a unique blend of expertise
- The resilient security of a bank
- Specialist tailored solution of a boutique
- Technology and innovation of a fintech.
Furthermore, our partnerships with the world’s largest banks, gives our client access to the most comprehensive coverage, competitive exchange rates, scalable network and secure infrastructure.
Explore our solutions
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None of the information contained in this website constitutes, nor should be construed as financial advice.
Indicative rates are displayed on our website. We use interbank rates as a reference, and these rates should only be used as a guide.
Moneycorp is a trading name of TTT Moneycorp Limited, a company registered in England under registration number 738837. Its registered office address is at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ and it is VAT registration number is 897 3934 54. TTT Moneycorp Limited is authorised by the Financial Conduct Authority under the Payment Service Regulation 2017 (firm reference number 308919) for the provision of payment services.
Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443).
Travel money services are provided by Moneycorp CFX Limited. Moneycorp CFX limited is a company registered in England under registration number 4780562. It is registered office address is at Floor 5, Zig Zag Building , 70 Victoria Street, London, SW1E 6SQ and its VAT registration number is 897 393454.
Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. Explorer™️ Card is issued by Prepay Technologies Ltd (PPS), with its registered office at Floor 6, 3 Sheldon Square, London W2 6HY UK. PPS is authorised and regulated by the UK Financial Conduct Authority for the issuance of e-money with firm reference number 900010.
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