Moneycorp

London, United Kingdom Founded: 1962 • Age: 64 yrs Acquired By Bridgepoint Capital
Banking channel for cross-border money transfers

About Moneycorp

Moneycorp is a Financial Services company based in London (United Kingdom) founded in 1962, and was acquired by Bridgepoint Capital in August 2014. Banking channel for cross-border money transfers. Moneycorp has completed 5 acquisitions, including Commonwealth Foreign Exchange, First Rate FX and Novo mundo corretora de cambio. Its website moneycorp.com draws about 157 thousand monthly visits. Moneycorp offers products and services including International Payments Account and Foreign Exchange Solutions. Its focus areas include FinTech, Digital Remittance, Internet First Platforms and P2P Remittance. Its legal entity is MONEY CORP LTD. Its competitors include Azimo and Atlantic Money; 2 of its 2 listed competitors have raised funding.

Company details

Moneycorp was founded in 1962 in London, United Kingdom, operating in the financial services sector focused on international payments. Cross-border transfers are facilitated through banking channels, allowing users to send and receive funds globally via bank transfers and deposits. Forex buying, selling, and trading services are provided through mobile applications, supporting worldwide transactions in multiple currencies.

Key Metrics

Products & Services of Moneycorp

Moneycorp offers a comprehensive portfolio of products and services, including International Payments Account and Foreign Exchange Solutions.

International Payments Account
Financial Services

Account for managing cross-border transactions securely

Foreign Exchange Solutions
Payment Solutions

Services to handle currency exchange and mitigate volatility

Apps and channels of Moneycorp

its YouTube channel Moneycorp has 541 subscribers and 30 videos.

Moneycorp
YouTube 541 subscribers 30 videos Science & Technology
Open channel

Videos from Moneycorp

The most watched videos on Moneycorp's YouTube channel, Moneycorp (541 subscribers). Click a video to play it here.

Online international payments with moneycorp
3.1K views
Going Global: The future of Gibraltar
920 views
Partner with moneycorp
764 views
Sending money to and from Brazil
466 views

More on Moneycorp.

Funding Insights of Moneycorp

  • Total Rounds 1
  • Investors Count 1

All 1 funding rounds of Moneycorp with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Dec 2006Private Equity Round––
Valuation history

2 investors in total: 2 institutional.

Investors in Moneycorp

Moneycorp has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include Bridgepoint Capital and NatWest Group.

All
Venture Fund
Institutional
InvestorDescriptionFounded YearDomainLocation
Middle-market businesses up to €1 billion are acquired pan-Europe.
1984bridgepoint.euFrankfurt, Germany
NatWest Group is recognized as a UK-focused banking institution.
rbs.comEdinburgh, United Kingdom
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Investor details for Moneycorp

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

People of Moneycorp

20 people are tracked at Moneycorp (10 in leadership, 10 in team).

NameRoleGroup
Thomas A.
Managing DirectorLeadership
Michael Schaden
Regional Head Of Finance - North AmericaLeadership
Christopher Baum
Chief Compliance OfficerLeadership
Anil Sawrup
Head Of Sales - Moneycorp AmericasLeadership
Jared Decore
Regional Director, Enterprise Sales & PartnershipsLeadership
Sharna Gayle
Director Operations And Banking RelationshipsLeadership
Bob Dowd
CEO North AmericaLeadership
Andy Daly
Head Of Sales, USALeadership
Stuart Pascal
US Director, Global Payments And PartnershipsLeadership
Stephen Rondinelli
Director, Enterprise Derivative Sales & PartnershipsLeadership
Genita Rose
Account ManagerTeam
Pearline Dibiasio
Associate Account ManagerTeam
Nytasha Watson
Business Development RepresentativeTeam
St. John Webb
Key Account ManagerTeam
Robin Eekhof
Business Development Manager - USATeam
Maggie Magnolia
AgencyTeam
Adnan Ali
Manager, Financial Planning And AnalysisTeam
Vinicius Oliveira
Account Opening ExecutiveTeam
Mary Huard-Mello
Operations ManagerTeam
Stephanie Pino
Senior Account Manager / Corporate TradingTeam
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Complete people profiles for Moneycorp

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

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Investments & Acquisitions by Moneycorp

Moneycorp has strategically engaged in corporate development activities, having acquired 5 companies. Notable acquisitions include Commonwealth Foreign Exchange, First Rate FX and Novo mundo corretora de cambio.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
Provider of risk management and financial services for investment industry
rochford-group.comSydney, Australia2010Aug 2019β€’β€’β€’β€’
Retailer of home appliances, electronics, and furniture
novomundo.com.br0Apr 2019β€’β€’β€’β€’
Currency exchange services for the investment industry are provided.
novomundocc.com.brSao Paulo, Brazil2006Dec 2017β€’β€’β€’β€’
Online platform for foreign exchange services and trading
firstratefx.comLondon, United Kingdom2005Dec 2017β€’β€’β€’β€’
Internet-first currency exchange platform
commonwealthfx.comLos Angeles, United States1997May 2017β€’β€’β€’β€’
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Complete acquisition details for Moneycorp

Acquired stakes, deal sources and the complete acquisition history require an active premium plan.

  • Acquired stakes
  • Deal sources
  • Complete history
  • Exports

Verified entity values are shown only after access is granted.

Timeline of Moneycorp

8 dated milestones of Moneycorp across 57 years, from founding to its latest funding, stage changes and deals.

  1. Founded Moneycorp is founded.
  2. Funding First funding round.
  3. Exit Acquired by Bridgepoint Capital.
  4. Acquisition Acquires Commonwealth Foreign Exchange.
  5. Acquisition Acquires Novo mundo corretora de cambio.
  6. Acquisition Acquires First Rate FX.
  7. Acquisition Acquires Novomundo.
  8. Acquisition Acquires Rochford Group.

Competitors of Moneycorp

Moneycorp has 2 listed competitors in our database, 2 of them funded. They include Azimo and Atlantic Money.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
azimo.com2012London, United Kingdom$68.82M164
Cross-border money transfers are enabled via a digital banking channel.
atlantic.money2021London, United Kingdom$7.5M4
Cross-border remittances are enabled online for individuals worldwide.
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Detailed competitors of Moneycorp

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  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of Moneycorp

The website of Moneycorp (moneycorp.com) receives about 156.6K visits a month and ranks #193,809 among all websites worldwide, #3,032 in Banking Credit and Lending.

  • Monthly visits
    156.6K
  • Unique visitors
    59.2K

    per month

  • Global rank
    #193,809

    among all websites

  • Category rank
    #3,032

    Finance · Banking Credit and Lending

Similar websites

Websites whose visitors overlap most with Moneycorp. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
tranzfers.com
tranzfers.com
100%
–
wise.com
99%
47M#857View details
currenciesdirect.com
86%
273.8K#173,899View details
abcfinance.co.uk
abcfinance.co.uk
84%
#1,958,540–
sainsburysbank.co.uk
sainsburysbank.co.uk
83%
#80,302–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
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All 40 similar websites and full traffic analytics for Moneycorp

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  • 40 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

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Related news about Moneycorp

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Complete news archive for Moneycorp

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Frequently Asked Questions about Moneycorp

Moneycorp was founded in 1962 and raised its 1st funding round 44 years after it was founded.

Moneycorp is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Moneycorp was founded in 1962 in London, United Kingdom, operating in the financial services sector focused on international payments. Cross-border transfers are facilitated through banking channels, allowing users to send and receive funds globally via bank transfers and deposits. Forex buying, selling, and trading services are provided through mobile applications, supporting worldwide transactions in multiple currencies.

Moneycorp's top competitors include Azimo and Atlantic Money.

Moneycorp offers International Payments Account and Foreign Exchange Solutions.

Moneycorp has made 5 acquisitions, including Commonwealth Foreign Exchange, First Rate FX, and Novo mundo corretora de cambio.

Moneycorp has 2 investors. Key investors include Bridgepoint Capital, and NatWest Group.

Moneycorp operates through Money Corp Ltd.

Yes. Moneycorp was acquired by Bridgepoint Capital in August 2014.

The website of Moneycorp receives about 157 thousand visits a month and ranks #193,809 among all websites worldwide.

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