Welcome to Moneycorp

We provide unparalleled reach to global markets and tailored solutions that are relevant to the unique needs of each client.

Global payments and foreign exchange solutions.

Integrated payment solutions

Secure file transfers

Plug-and-play APIs

How we can support you

Our payment solutions

Moneycorp Online

Mass Payments

APIs

Effortless control over your global finances with your Moneycorp online account. Seamlessly manage your payments, funds, and currency transfers anytime, anywhere, with our convenient and secure 24/7 platform. Perfect for facilitating payments to overseas suppliers and staff, as well as optimising management of your international revenue streams.

Key industries we support

Moneycorp Online Product Guide

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Speak to us today

Interested in partnership opportunities with us?

Adrian Walkling

CEO UK International Payments

The Moneycorp team

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Tixstock: Revolutionising Ticket Resale with Innovative Payment Solutions

Case study

Streamline your payment processes effortlessly with our secure, fast file transfer service. Send payment files for mass loading, validation, and processing, regardless of the volume or format, eliminating manual steps and saving you time. Ideal for payroll runs, supplier payments, invoices, and expense payments. Our data tools ensure the seamless execution of hundreds, even thousands, of payments in just minutes. Utilising a secure file transfer site as a drop zone, our dedicated team loads and processes your files through our internal system, swiftly identifying and flagging any errors for correction.

Elevate your payment capabilities with our powerful APIs, automating every step of the payment process. Scale effortlessly by making payments more frequently and at lower costs. Our plug-and-play global payments APIs seamlessly track all international transactions within your preferred accounting software. Integration takes minutes, requires no coding, and grants access to comprehensive reporting and reconciliations. Plus, secure access to our payments infrastructure and competitive FX rates, all within a unified platform.

See our end point capabilities

Chief Product & Innovation Architect

Henry McKeon

Global Head of Supply Chain

Adam McCulloch

Senior Sales Relationship Manager

Tom Miller

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The Moneycorp team

Case study

Our key industries

Our payment solutions

How we can support you

Integrated payment solutions

Global payments and foreign exchange solutions

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Streamlined Mass Payments

Multi-currency account capability combined with our Bulk payments and API services enable clients to streamline their payment processing across global jurisdictions and in multiple currencies. Use cases include payroll runs, supplier payments, and invoice settlements, where a high number of transactions need to be executed quickly and accurately.

Streamlined Mass Payments

Currency Flexibility and Competitive Rates

Enhanced Security and Compliance

Automation and Reconciliation

Direct and Secure Access to Brazil

We hold a banking licence in Brazil which enables us to offer direct access and end-to-end control over the trading of Brazilian Reais. Our banking licence and local team in Brazil ensure a straightforward and supported experience for businesses trading with Brazil, reducing the time between transfers and rate of funds, as well as locking in highly competitive exchange rates. Additionally, every BRL trade is registered with the Central Bank of Brazil, simplifying future fund repatriation.

Enhanced Security and Compliance

All payments are screened by our proprietary transaction monitoring tool, giving our clients peace of mind when it comes to the safety of their funds.

Automation and Reconciliation

Our tools and processes simplify and automate payment processing, reducing manual efforts and the potential for errors. The clear statement reporting, and the ability to have “daily Epic reconciliation” files to provide a more detailed reconciliation of account activity.

Currency Flexibility and Competitive Rates

Ability to handle 120+ currencies, with straight-through processing on multiple currencies available. Multi-channel access to service offerings (API, online or by telephone). Exchange rates are secured from a panel of 16 global liquidity providers, ensuring highly competitive execution on FX transactions.

Endpoint capabilities

Take a look at our powerful API features to elevate your business’ payment capabilities.

Notifications API

Batches API

Transfers API

Transactions API

Received Payments API

Exchange API

Reference API

Payments API

Recipients API

Balances API

Accounts API

Notifications API

The notification API allows you to register a webhook and set up a callback when specific events trigger, for example when money is received, a payment is sent, a new beneficiary created.

Batches API

The batches API allows you to process payment batches, create a batch, get quotes, execute any FX requirements, and load payments.

Transfers API

The transfers API allows you to move money instantly between accounts (iat) on the Moneycorp network.

Transactions API

The transactions API allows you to review all movements on the accounts and generate a statement.

Received Payments API

Our received payments API allows you to review incoming payments and the detailed referencing on each payment.

Exchange API

Our exchange API enables you to get real-time quotes for spot and forward transactions and to execute these via API.

Reference API

Our reference API is designed to provide you with all the information you need to make full use of our other endpoints, such as recipient requirements, payment holidays, and supported countries and currencies. It allows you to validate local and global payment routes for all countries and lookup bank capabilities and intermediaries.

Payments API

Our payments API is designed to allow you to create large payments to nearly every country in the world, using a range of local and direct clearing methods. You can use these endpoints to search previously sent payments, check status, or create new payments.

Recipients API

Our recipients API allows you to create, validate, and retrieve your recipients for subsequent payments. We use our in-house solution to ensure data is validated prior to payment submission to ensure delivery of funds and avoid any delays in processing.

Balances API

Used to view the real-time balances of your Moneycorp accounts, split into each of the currencies supported by the Moneycorp API.

Accounts API

Used to manage your accounts, all objects created in our API are done in the context of an account, these endpoints allow you to look up and locate the relevant account to use for subsequent calls.

Before using the API, you must first obtain an authentication token by specifying the Login ID and API key provided to you directly. This token must be present in the Authorization HTTP header when making all other API calls.

Where we operate

Offices

Brazil Canada UAE France

Gibraltar Hong Kong Ireland Romania

Spain UK USA

Licensed jurisdictions

Where we can send payments to

Our extensive network of banking partners enables our clients to conduct cross-border transactions seamlessly and efficiently and tap into new markets with ease.

Moneycorp’s robust infrastructure and rigorous risk management protocols, designed to manage market volatility, regulatory changes, and cybersecurity threats, ensures resilience, giving our clients confidence in their financial operations.

We provide our clients with tailored solutions, whether they are large corporations or individual remitters, ensuring maximum value.

Custom-build APIs

Payment gateways

Faster payments

ACH payments

Logistics

Shipping

Insurance

Financial services

Manufacturing

E-commerce

Bespoke solutions

Prioritising the safety of your transactions

Unparalleled reach to global markets

Prioritising the safety of your transactions

Bespoke solutions

Interested? Open an account with Moneycorp

With configurable authorisation levels, including multiple tiers, you retain full control over the release of payments. Plus, our bulk processing capabilities extend to 3rd and 4th party payments, with additional fields available for ultimate debtor/client details. Once loaded, checked, and approved, your payments are primed for swift dispatch, ensuring efficiency and peace of mind throughout the process.

Explore Moneycorp Online

Our extensive network of banking partners enables our clients to conduct cross-border transactions seamlessly and efficiently and tap into new markets with ease.

Unparalleled reach to global markets

Prioritising the safety of your transactions

We provide our clients with tailored solutions, whether they are large corporations or individual remitters, ensuring maximum value.

Bespoke solutions