Empowering global business with seamless payment solutions
Today’s businesses operate globally, at scale, and with speed to deliver value to their customers and shareholders. Navigating these complexities, with the ability to receive and send money across international markets through a seamless and reliable infrastructure of payment solutions, determines the growth and success of the business.
At Moneycorp, we partner with clients across sectors, size and needs to deliver success through our advanced payment solutions, complemented by award-winning* client service.
*As awarded by Feefo
Our solutions
International Money Movement
International payments are at the heart of our global payment solutions.
Designed to simplify your transactions, our international payment solutions offer the benefit of scale, speed and competitive rates, with robust compliance controls and risk management framework - helping businesses streamline operations and support growth.
Our payment products include spot contracts, forward contracts*, limit orders, and CCY transfers.
*Forward contracts may require a deposit. This product should be used to facilitate payments for goods, services, or direct investment.
Payment Solutions
- Salary and payroll: Efficient processing of employee payments at scale.
- Recurring large-value treasury movements: Streamlined handling of regular, high-value internal transfers.
- Invoice and bill payments: Seamless payments to vendors, suppliers, and merchants.
- Aggregated or net transactional flows: Consolidated payment processing to reduce transaction volume and cost.
- End-to-end flows: From acquiring customer funds to merchant payouts for both e-commerce and physical retail environments.
- Multi-layer (Parent-Child) account setup: Designed for complex, large-scale operations with hierarchical account structures.
Our capabilities
We offer international payment solutions through our proprietary and modular platform-as-service. Our clients can leverage our advanced capabilities to build a flexible, bespoke solution based on their needs.
Parent-Child account structure for complex operational needs
IBAN & Virtual Account for seamless multi-currency transactions
Advanced reporting & dashboards for real-time insights
Dedicated customer service with expert support
Global coverage with 130+ currencies across 190+ countries
STP to enable automated and seamless processing
16+ liquidity providers with access to competitive exchange rates
How we integrate with your operations:
Moneycorp Online
Seamlessly manage your payments, funds, and currency transfers anytime, anywhere, with our convenient and reliable 24/7 platform.
Bulk Payments
Quick and easy-to-use through simple payment files interchange and a safe and secure SFTP solution, combined with user access and up to 80%+ STP rates.
API Integration
Moneycorp offers reliable API solutions designed to seamlessly integrate with your existing technology platforms, streamlining your transaction processes.
Cutting-edge payment solutions
We provide extensive reach to global markets and tailored solutions that are relevant to the unique needs of each client.
Why choose Moneycorp?
At Moneycorp, we combine global reach with local expertise to support currency transfers and FX execution services. Our integrated approach simplifies cross-border activity by consolidating payments, foreign exchange, and banking services into one 360 ecosystem
With over four decades of experience, our approach to governance and compliance has supported the implementation of an effective risk management framework for our clients and their funds. Moneycorp Group is licensed and regulated across multiple key jurisdictions, and provides access to over 130 currencies in 190 countries.
Our strength lies in a combination of experience and insight, and our partnerships with the world’s leading global banks give our clients access to competitive exchange rates, a scalable network and a reliable infrastructure.