Moneycorp is a world-leading payments fintech, recognised for its personalised service, smart technology, regulatory excellence, and its all-in-one payments ecosystem. Our infrastructure allows us to meet ever-evolving customer needs, helping them send money across borders or create a sophisticated risk management plan. Our payment experts, with knowledge unique to our company, provide hands-on co
nsultation. We have a presence in the United Kingdom, North America, Europe, Brazil, Hong Kong, and UAE, we offer a full suite of payment solutions in over 120 currencies. We have kept our historic strong focus on security through our sophisticated financial crime monitoring systems, bank-grade compliance, and proper segregation of client funds. As a result of our ethical business practices, we achieved rare access to the U.S. Federal Reserve, proving our mettle in regulatory excellence which enables access to the Federal Reserve Bank of New York for US dollar supply through our Financial Institutions Group (FIG). We also maintain all required banking and money service licenses across all jurisdictions we operate, including Moneycorp Bank and Moneycorp Banco de Cambio.
