Moneycorp

Moneycorp Employee Directory

Financial ServicesLondon, United Kingdom501-1000 Employees

Moneycorp is a world-leading fintech, recognized for its personalized service, smart technology, regulatory excellence, and its all-in-one payments ecosystem. 

With 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. Further, our payment experts have know-how knowledge that is unique to our company and essential to our clients success.

Our hard-to-replicate infrastructure allows us to meet ever-evolving customer needs, helping them send money across borders or create a sophisticated risk management plan. 

Of course, as we continue to enhance our technology, we never lost sight of what we are renowned for and entrusted with – a 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. This payments gateway enables access to the Federal Reserve Bank of New York for U.S. 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.

Moneycorp Global Highlights

Location
Employees

Europe
808

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  • United Kingdom Of Great Britain And Northern Ireland
    722
  • Spain
    30
  • Ireland
    23
  • Romania
    15
  • France
    9
  • Italy
    3
  • Portugal
    2
  • Poland
    1
  • Lithuania
    1
  • Denmark
    1
  • Hungary
    1

North America
164

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  • United States Of America
    152
  • Canada
    6
  • Mexico
    3
  • Dominican Republic
    3

South America
37

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  • Brazil
    28
  • Colombia
    5
  • Venezuela
    3
  • Argentina
    1

Asia
19

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  • India
    9
  • Iran
    4
  • United Arab Emirates
    2
  • Indonesia
    1
  • Turkmenistan
    1
  • Philippines
    1
  • Saudi Arabia
    1

Oceania
8

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  • Australia
    7
  • New Zealand
    1

Africa
5

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  • Ghana
    1
  • Tunisia
    1
  • Nigeria
    1
  • Ethiopia
    1
  • Tanzania
    1

Moneycorp's Leadership

Contact profiles from Moneycorp

Name
Title
Contact Info
Location
Last Update

Frequently Asked Questions

What is Moneycorp known for?

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Moneycorp was founded in 1979 operates in the Financial Services industry. The company's main headquarters is located in Zig Zag Building 70 Victoria Street Victoria, London SW1E 6SQ GB; you can contact the main corporate office by phone at +1-212-822-9917. Explore Moneycorp's company overview page for more information.

What is Moneycorp's most common email format?

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Moneycorp employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Moneycorp email formats with LeadIQ.

How many employees does Moneycorp have currently?

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Moneycorp has approximately 625 employees as of June 2024. These team members are located across 6 continents, including EuropeNorth AmericaSouth America.

Who are Moneycorp's key employees and leadership?

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As of June 2024, Moneycorp's key employees include:

  • Chief Executive Officer: V. T.
  • Chief Executive Officer: M. H.
  • Chief Executive Officer, Moneycorp Hong Kong Limited: S. H. L.
  • Chief Executive Officer: M. A.
  • Chief Executive Officer Romania: J. G.

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