Financial Institutions Group (FIG)
Supplying currency to travel companies, corporations, government agencies, bureaux de change, FX brokers and charter companies
Fulfil the requirements of your business
Why leading institutions choose us
Regulatory excellence
As an approved FBICS participant, we source USD banknotes directly from the Federal Reserve Bank of New York, with strong AML controls.
Global reach
Delivery and collection of mint and used-condition banknotes across 80+ countries and 70+ currencies worldwide.
Competitive pricing
Tailored pricing and settlement options.
Trusted CIT network
Secure delivery through established Cash-in-Transit providers and local agents.
Fast & flexible logistics
International door-to-door and door-to-airport options.
Secure storage
Currency is held in one of Europe’s most secure vault facilities.
We provide solutions in 100+ currencies to clients including:
- Central, commercial and private banks
- Travel companies and large corporates
- Government agencies
- Money service businesses (Bureau de change and FX Brokers)
- Cruise and airline charter companies
Cash Centre
The Moneycorp cash centre in London is based in one of the largest and most secure vaults in Europe. As a result we have a large capacity for expansion to deliver our objective to become a leading global wholesale currency provider.
*Any shipments will be subject to the provisions of Moneycorp’s Wholesale Banknote Agreement
Moneycorp Bank Limited is authorised and regulated by the Gibraltar Financial Services Commission. Moneycorp Bank Limited is a company registered in Gibraltar under company number 113151 with its registered office at suite 7/b King's Yard Lane, Gibraltar, GX11 1AA. Telephone: +350 (0) 2225 5600.
