Insights

Scale and Growth Moneytrans has rapidly expanded across multiple European and nearby regions with a diverse team of 400+ employees and ongoing recruitment, presenting an opportunity to propose enterprise-grade fintech solutions, marketing automation, and cross-border payment infrastructure to support scaling operations.

Migrant Focus The company targets low‑income migrants and broad diaspora communities with a superapp for payments, debit Mastercard, and international money transfers, highlighting a fit for affordable, multilingual customer experiences, compliance tooling, and inclusive financial services.

Platform Expansion With a mission to offer a complete financial services superapp, there is potential interest in partnerships or add‑on fintech modules such as insurance integration, KYC/AML enhancements, fraud prevention, and carrier-grade cloud security to deepen wallet adoption.

Recent Financing A funded growth round of about $12M signals investor confidence and appetite for scale; this suggests readiness for sales conversations around enhanced payment rails, SME collaboration, and co‑marketing opportunities that leverage funding momentum.

Tech Stack & Security Current usage of Cloudflare, security tooling, SEO/content platforms, and a cloud‑based stack indicates openness to modern API ecosystems, performance optimization, and security‑conscious integrations that resonate with enterprise clients seeking reliable, compliant fintech integrations.

Moneytrans Tech Stack

Moneytrans uses 8 technology products and services including WordPress, oEmbed, Shopify, and more. Explore Moneytrans's tech stack below.

  • WordPress
    Content Management System
  • oEmbed
    Dev Tools
  • Shopify
    E-commerce
  • PHP
    Programming Languages
  • X-XSS-Protection
    Security
  • HSTS
    Security
  • Google Tag Manager
    Tag Management
  • Astra
    Web Platform Extensions

Moneytrans's Email Address Formats

Moneytrans uses at least 1 format(s):
Moneytrans Email FormatsExamplePercentage
FLast@moneytrans.euJDoe@moneytrans.eu
85%
First.Middle.Last@moneytrans.euJohn.Michael.Doe@moneytrans.eu
7%
FMiddleLast@moneytrans.euJMichaelDoe@moneytrans.eu
5%
Last.First@moneytrans.euDoe.John@moneytrans.eu
3%

Frequently Asked Questions

What is Moneytrans's phone number?

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You can contact Moneytrans's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Moneytrans's official website and social media links?

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Moneytrans's official website is moneytrans.eu and has social profiles on LinkedInCrunchbase.

What is Moneytrans's SIC code NAICS code?

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Moneytrans's SIC code is 4899 - Communications Services, Not Elsewhere Classified NAICS code is 52 - Finance and Insurance.

How many employees does Moneytrans have currently?

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As of July 2026, Moneytrans has approximately 152 employees across 4 continents, including EuropeAsiaAfrica. Key team members include Ceo: J. D. S.Chief Financial Officer: J. M.Head Of Sales And Marketing: K. B.. Explore Moneytrans's employee directory with LeadIQ.

What industry does Moneytrans belong to?

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Moneytrans operates in the Financial Services industry.

What technology does Moneytrans use?

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Moneytrans's tech stack includes WordPressoEmbedShopifyPHPX-XSS-ProtectionHSTSGoogle Tag ManagerAstra.

What is Moneytrans's email format?

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Moneytrans's email format typically follows the pattern of FLast@moneytrans.eu. Find more Moneytrans email formats with LeadIQ.

How much funding has Moneytrans raised to date?

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As of July 2026, Moneytrans has raised $12M in funding. The last funding round occurred on Jan 24, 2022 for $13M.

When was Moneytrans founded?

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Moneytrans was founded in 2002.
Moneytrans logo

Moneytrans

Financial ServicesBrussels, Belgium51-200 Employees

Moneytrans operates in the financial services sector as a fintech company focused on migrants and their families. It provides a multi-functional platform that lets users open and manage a payment account, obtain a debit Mastercard, and send money to more than 140 countries. The offering aims to help people manage finances abroad and facilitate cross-border remittances, with options for insurance as well. Based in Brussels, Belgium, the company serves a global customer base that includes millions of migrants. Its operations span several countries in Europe and beyond, with a team located across Belgium, Spain, France, Italy, the Netherlands, Istanbul, Democratic Republic of Congo, and Romania. Moneytrans positions itself in the fintech and financial services landscape as a provider of complete, transparent, and trusted financial services for underserved migrant populations.

Section iconCompany Overview

Phone number
SIC Code
4899 - Communications Services, Not Elsewhere Classified
NAICS Code
52 - Finance and Insurance
Founded
2002
Employees
51-200

Section iconFunding & Financials

  • $12M

    Moneytrans has raised a total of $12M of funding over 1 rounds. Their latest funding round was raised on Jan 24, 2022 in the amount of $13Mas a series_unknown.

  • $10M$25M

    Moneytrans's revenue is estimated to be in the range of $10M$25M

Section iconFunding & Financials

  • $12M

    Moneytrans has raised a total of $12M of funding over 1 rounds. Their latest funding round was raised on Jan 24, 2022 in the amount of $13Mas a series_unknown.

  • $10M$25M

    Moneytrans's revenue is estimated to be in the range of $10M$25M

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