Moneycorp named in Top 100 Cross-Border Payment Companies
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FXC Intelligence publishes 2023 list
2 minute readMoneycorp has been named as one of FXC Intelligence’s Top 100 Cross-Border Payment Companies. This is the fifth year that Moneycorp has been featured on the financial data firm’s list.
FXC Intelligence is the industry leader in cross-border payments data and intelligence. Its data is used by a number of intergovernmental bodies, big world banks, and payments and big tech companies, including the World Bank and the Financial Stability Board, to make vital decisions that shape their day-to-day operations, product development, and strategy.
Its data gives FXC a unique understanding of cross-border payments, which it applies to the Top 100 Cross-Border Payment Companies every year.
Daniel Webber, CEO and founder of FXC Intelligence, said: “Many cross-border payments companies have been forced to evolve over the past few years, and Moneycorp is an exciting example of an organisation who has been successful.
“Having successfully refocused on B2B payments and its Fedwire business, the company has gained a place on FXC Intelligence’s Cross-Border Payments 100 for five years running. With Moneycorp continuing to expand globally, we will be interested to see how the company evolves its presence in the future, especially as it develops its banking licenses.”
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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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