Company profile

Moneycorp Bank

A dedicated partner in navigating the complexities of global trade

Industry
Banking
Employees
27
Headquarters
Gibraltar, Gibraltar
Founded
2016
LinkedIn followers
2,050
Office locations
1

Moneycorp Bank company summary

Moneycorp Bank is a company in the Banking industry, headquartered in Gibraltar, Gibraltar, founded in 2016. On LinkedIn the company has around 27 employees and 2,050 followers. Its listed specialties include Foreign Exchange, Innovative Payment Solutions, FinTech, International Payments, Banking.

What technology does Moneycorp Bank use?

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About Moneycorp Bank

Moneycorp Bank is a leading provider of global payments, banking and foreign exchange solutions . As part of the Moneycorp Group, with over 45 years of market experience, we help our clients realise their growth ambitions through regulatory excellence, and tailored solutions. Moneycorp Bank is authorised and regulated in relation to these products and services by the Gibraltar Financial Services Commission. Also, as an approved participant in the Federal Reserve’s Foreign Bank International Cash Services program, Moneycorp Bank sources and supplies US Dollar banknotes directly from the Federal Reserve Bank of New York. Underpinning our business are our corporate values of Belonging, Excellence, Accountability, being Client-orientated and Entrepreneurial. These values drive our commitment to delivering exceptional service and innovative solutions, ensuring that our clients and services are always at the forefront of our thinking.

Specialties

Foreign ExchangeInnovative Payment SolutionsFinTechInternational PaymentsBankingMulti-currencyForward FXBulk PaymentsAPI Connectivity

Where is Moneycorp Bank located?

Moneycorp Bank lists 1 location.

Gibraltar, Gibraltar GX11 1AA, GIHQ
7b Kings Yard Lane

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Frequently asked questions about Moneycorp Bank

What does Moneycorp Bank do?

Moneycorp Bank is a leading provider of global payments, banking and foreign exchange solutions . As part of the Moneycorp Group, with over 45 years of market experience, we help our clients realise their growth ambitions through regulatory excellence, and tailored solutions. Moneycorp Bank is authorised and regulated in relation to these products and services by the Gibraltar Financial Services Commission. Also, as an approved participant in the Federal Reserve’s Foreign Bank International Cash Services program, Moneycorp Bank sources and supplies US Dollar banknotes directly from the Federal Reserve Bank of New York. Underpinning our business are our corporate values of Belonging, Excellence, Accountability, being Client-orientated and Entrepreneurial. These values drive our commitment to delivering exceptional service and innovative solutions, ensuring that our clients and services are always at the forefront of our thinking.

How many employees does Moneycorp Bank have?

Moneycorp Bank has around 27 employees on LinkedIn.

Where is Moneycorp Bank headquartered?

Moneycorp Bank is headquartered in Gibraltar, Gibraltar.

When was Moneycorp Bank founded?

Moneycorp Bank was founded in 2016.

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