About MoneyFex
MoneyFex is a company based in London (United Kingdom) founded in 2016. It operates as a D2C, and B2C. MoneyFex offers products and services including Fast Money Transfer, Bank Account Deposit, and Mobile Wallet Transfer. MoneyFex operates in a competitive market with competitors including OneBanx, DiGiSPICE, PiPiT Payments, CIT VERiCASH and Paysafecash, among others.
- Headquarter London, United Kingdom
-
Sectors
TechnologyFinancial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Moneyfex Ltd
- Date of Incorporation 05 Apr, 2016
- Jurisdiction HARLOW, ENGLAND
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
-
Investors
-
Employee Count
Employee Count
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of MoneyFex
MoneyFex offers a comprehensive portfolio of products and services, including Fast Money Transfer, Bank Account Deposit, and Mobile Wallet Transfer. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Service for instant international money sending via app
Option for direct deposits to recipient bank accounts
Secure transfers to mobile wallets for quick access
Funding Insights of MoneyFex
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by MoneyFex
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - MoneyFex
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Moneyfex Comparisons
Competitors of MoneyFex
MoneyFex operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as OneBanx, DiGiSPICE, PiPiT Payments, CIT VERiCASH and Paysafecash, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
App-based platform offering correspondent banking services to consumers
|
|
| domain | founded_year | HQ Location |
Provides suite solutions for government agencies
|
|
| domain | founded_year | HQ Location |
Digital platform for accepting cash payments
|
|
| domain | founded_year | HQ Location |
Mobile payment software is provided to financial institutions and operators.
|
|
| domain | founded_year | HQ Location |
Enables offline payments for online purchases securely.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about MoneyFex
When was MoneyFex founded?
MoneyFex was founded in 2016.
Where is MoneyFex located?
MoneyFex is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
What does MoneyFex do?
MoneyFex is a service for sending money instantly and securely to various countries through digital platforms like apps and websites. It supports options such as bank deposits, mobile wallets, and cash pickups, ensuring reliable transactions with competitive rates. Based in the United Kingdom, it serves individual customers worldwide, focusing on user-friendly interfaces and efficient customer support to facilitate international remittances.
Who are the top competitors of MoneyFex?
MoneyFex's top competitors include OneBanx, PiPiT Payments and DiGiSPICE.
What products or services does MoneyFex offer?
MoneyFex offers Fast Money Transfer, Bank Account Deposit, and Mobile Wallet Transfer.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.