Moneycorp

Overview

Moneycorp is a prominent cross-border payments and foreign exchange (FX) business, established in 1979 in London. Over the years, it has transformed from a local bureau de change to an international provider of currency solutions, operating in 11 countries with a team of over 600 professionals. The company focuses on B2B solutions for corporates and financial institutions, emphasizing technology-enabled services and regulatory excellence.

The organization offers a range of tailored foreign exchange and mass payment solutions, allowing clients to conduct international transactions in over 100 currencies. Its services include cross-border payments, FX trading, and hedging, designed to simplify global payments for businesses of all sizes. Moneycorp has reported significant growth, with 91% of its revenue now coming from B2B sources. It is recognized for its strong financial stability and has received awards for excellence in service.

Basic Information

Contact Details

• Phone: +44 20 7589 3000
• Website: moneycorp.com
• LinkedIn: linkedin.com/company/moneycorp

Key Focus Areas & Initiatives

• FX trading
• Financial risk management
• Currency exchange
• International payments
• FX options
• FX hedging
• Mass payments
• Forward contracts
• FX orders
• Spot contracts
• Payment solutions
• Global payroll
• Currency contracts
• Currency hedging
• Send money online
• International money transfer
• Currency risk management
• FX risk management
• API
• Interest bearing deposit account
• API integration
• Multicurrency IBAN
• Wholesale banknotes
• B2B money transfer
• Business currency exchange
• International funds
• FX market analytics
• E-commerce
• Foreign currency accounts
• Technology platform
• Automated payments
• Global liquidity providers
• Corporate FX solutions
• Multi-currency accounts
• B2B payments
• Customer satisfaction
• Multi-currency support
• Global reach
• Regulatory licenses in multiple jurisdictions
• Award-winning service
• Digital FX platform
• Global markets
• Private client FX services
• Financial institutions
• Regional presence
• FX market insights
• Client trust
• Currency exchange technology
• FX transaction security
• FX solutions
• Payment platform
• FX trading volume
• Private clients
• Payment processing
• Consulting
• Market experience
• Digital banking
• FX transaction flow
• Market expansion
• Mass payment solutions
• Payment risk management
• Customized solutions
• Cross-border settlement
• Digital payments
• International trade finance
• Multi-region operations
• International transactions
• Regulatory excellence
• Financial transactions processing, reserve, and clearinghouse activities
• Wholesale currency market
• Market regulation compliance
• Cross-border payments
• Strategic acquisitions
• Regulatory compliance
• Global payment network
• Market expertise
• Banking licenses
• Operational efficiency
• Client-centric culture
• Foreign exchange
• International cash services
• Market adaptability
• Foreign exchange solutions
• Payment security
• FX risk mitigation
• Financial strength
• Currency management
• Risk management
• Client solutions
• Foreign exchange trading
• Global network
• Payment automation
• Payment transactions
• Personal payments
• Business payments
• Bulk payments
• Forex trading
• Global liquidity
• High net worth individuals
• Online currency management
• Currency orders
• Remittance services
• Client support
• Money transfers
• Custom payment solutions
• Regulated financial services
• International markets
• Trade finance
• Currency volatility
• Foreign currency services
• Payment gateways
• Compliance and regulation
• Payment network
• Account management
• Currency strategies
• Detailed reporting
• 24/7 platform access
• Merchant services
• Payment solutions provider
• Financial services licenses
• Transaction monitoring
• Market analysis
• Forex market insights
• Currency risk exposure
• Consumer internet
• Internet
• Information technology & services

Technologies Used

• .NET
• Acronis Cyber Backup
• Akamai CDN Solutions
• Ansible
• Apache Kafka
• Apache Pig
• Apollo
• Atlassian Cloud
• Azure Active Directory
• Azure App Service
• Azure Application Gateway
• Azure Devops
• Azure Event Hubs
• Azure ExpressRoute
• Azure Key Vault
• Azure Linux Virtual Machines
• Azure Policy
• Azure Service Bus
• Azure Virtual Network
• Azure Virtual WAN
• Bash
• Bicep
• Bootstrap Framework
• C#
• C# (C Sharp)
• Canon Printers
• Cisco Aggregation Services Routers
• Cisco VPN
• CloudFlare Hosting
• Cloudflare DNS
• Connect
• CrazyEgg
• CyberArk Enterprise Password Vault
• D365 Data Quality
• Docker
• DotNetNuke
• DoubleClick
• DoubleClick Conversion
• DoubleClick Floodlight
• EPiServer
• Express
• Gem
• Git
• GitHub Actions
• Google AdWords Conversion
• Google Cloud Data Loss Prevention
• Google Dynamic Remarketing
• Google Tag Manager
• Grafana
• Hubspot
• IBM Enterprise Business Servers
• IBM Storage Suite for IBM Cloud Paks
• Jobvite
• Kiosked
• Kubernetes
• LexisNexis Accurint
• LinkedIn Sales Navigator
• Linkedin Marketing Solutions
• Microsoft 365
• Microsoft Active Directory Federation Services
• Microsoft Advanced Group Policy Management
• Microsoft Application Insights
• Microsoft Azure Hosting
• Microsoft Azure Monitor
• Microsoft Defender for Cloud
• Microsoft Excel
• Microsoft Fabric
• Microsoft Office 365
• Microsoft PowerPoint
• Microsoft PowerShell
• Microsoft SQL Server Reporting Services
• Microsoft Windows Defender Antivirus
• Microsoft Windows Server 2012
• Microsoft-IIS
• Mobile Friendly
• MongoDB
• NSOne
• New Relic
• Omniture (Adobe)
• OneTrust
• OpenTelemetry
• PitchBook
• PowerBI Tiles
• Prometheus
• Python
• Qualtrics
• React
• React Redux
• Red Hat Enterprise Linux
• Red Hat OpenShift
• SQL
• SWIFT
• Salesforce CRM Analytics
• Slack
• Spark SQL
• Tableau
• Terraform
• ThreatMetrix
• Trustpilot
• Ubuntu
• VMware
• Vena
• Vero
• WebOffice
• Windows 11
• YouTube
• ZoomInfo
• Zopim
• reCAPTCHA

Affiliated Organizations & Regional Branches

• Moneycorp Bank
• Rochford Capital