Company profile: Moneycorp
1.1 - Company Overview
Company description
- Provider of international payment solutions enabling businesses and individuals to send and receive funds in multiple currencies worldwide, FX risk management, multi-currency accounts, wholesale banknote services, a 24/7 secure online payments platform, and currency market insights.
Products and services
- FX Risk Management: Architects plan-based currency risk strategies to manage foreign exchange exposure, helping protect funds against market fluctuations and creating risk management plans for businesses
- International Payments: Enables businesses and individuals to send and receive cross-border payments in multiple currencies worldwide, leveraging infrastructure to meet customer needs for global transfers
- Multi-currency Account: Supplies a single multi-currency account for businesses to hold, send, and receive funds in multiple major currencies, consolidating international payment activity
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Moneycorp
BlueKite
HQ: United States
Website
- Description: Provider of a web-based platform for affiliated money service stores to make real-time, bill-directed cross-border payments for services around the world, enabling immigrants to better care for family members left behind.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
View full BlueKite company profile →
Rapyd
HQ: United Kingdom
Website
- Description: Provider of a payments platform that inserts fintech services into any app and simplifies local payment methods. Offers a global payments network integrating payment methods and financial services to accept, send, and hold funds worldwide, including Rapyd Collect, Rapyd Disburse, Rapyd Issuing, Virtual Accounts, and Multi-Currency Treasury.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Rapyd company profile →
TransferGo
HQ: United Kingdom
Website
- Description: Provider of low-cost international money transfers for migrant workers and businesses via a digital account-to-account model leveraging local transfers. Send to bank accounts, cards, e-wallets or cash with instant, same day and next day options. Offers competitive exchange rates, multi-language support, end-to-end encryption, and is a licensed and authorized payment institution.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full TransferGo company profile →
Moneytrans
HQ: Belgium
Website
- Description: Provider of fintech payment and remittance services, including international money transfers via app or 3,000 European agencies; current accounts (Smile Account with IBAN and free Mastercard debit card); bill payment and mobile phone recharge; exchange, prepaid and credit cards, payment accounts; and travel services such as bus tickets (FlixBus) and ferry bookings to Morocco, Tunisia and Albania.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Moneytrans company profile →
Ascendant
HQ: Canada
Website
- Description: Provider of payment solutions combining tailor-made technology, dedicated customer support, and seamless accounting integration to deliver speed, comprehensive reporting, and clear ROI. Offerings include aPay for quoting, scheduling, and booking international payments; World Virtual Accounts supporting 30+ currencies; Worldwide Payment Networks; Payee Intelligence; aPay Link APIs; and aPay Local for in-country payments in 40 currencies.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Ascendant company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Moneycorp
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Moneycorp
2.2 - Growth funds investing in similar companies to Moneycorp
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4 - Top valuation comps for Moneycorp
4.2 - Public trading comparable groups for Moneycorp
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