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 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.

Banking

FinTech

Payments

Risk & Compliance

Moneycorp Americas

Moneycorp Americas' headquarters in Providence, RI, United States

Bob Dowd

Stuart Pascal

Jared Decore

Anil Sawrup

Christopher Baum

Sharna Gayle

Brian Bitanga

Andy Daly

The Sales and Account Management Team at Moneycorp Americas drives revenue growth and fosters client relationships by providing tailored payment solutions and sophisticated risk management plans. They leverage their deep industry expertise and the company's advanced fintech infrastructure to manage key accounts, develop new business opportunities, and ensure high levels of customer satisfaction and retention. This team works closely with clients to navigate complex regulatory requirements and optimize cross-border financial transactions.

Sales and Account Management Team

Moneycorp Americas

Org chart

Teams

Sales and Account Management Team

Offices

Moneycorp Americas

Org chart

Teams

Sales and Account Management Team

Offices

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