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

Payments

FinTech

Risk & Compliance

Moneycorp Americas

Bob Dowd

Marjorie Simonetti

Adnan Ali

Stuart Pascal

Stephen Rondinelli

Roderick Young

Jared Decore

Anil Sawrup

Andy Daly

Christopher Baum

Sharna Gayle

Samantha Rizzini

Brian Bitanga

Sales and Account Management Team

Teams at Moneycorp Americas

Sales and Account Management Team