Company profile: Moneytrans
1.1 - Company Overview
Company 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.
Products and services
- Smile Account: Architects an IBAN-enabled current account bundling a free Mastercard debit card and enabling money transfers, bill payments, and mobile phone recharges
- Money Transfer Service: Delivers cross-border remittance via a mobile app or in-person at over 3,000 European agencies, enabling users to send money internationally
- EasyBill: Supplies a cash-based bill payment service in Belgium or facilitates paying bills for family members abroad
Key contacts
🔒
🔒
Financial details
🔒
1.2 - Competitors and similar companies to Moneytrans
Husky
HQ: Brazil
Website
- Description: Provider of an app for payment services that automates payment processes and eliminates payment-related paperwork. Enables making a single wire transfer for all payments, and offers tools to check balance, download reports, download payments, upload payment instructions, and more.
- 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 Husky company profile →
Manigo
HQ: United Kingdom
Website
- Description: Provider of full-stack Banking-as-a-Service enabling white-label digital banking, payments, and card solutions. Offers Accounts-as-a-Service for multi-currency accounts and access to local/international rails; Cards-as-a-Service with virtual/physical issuance, tokenization, and fraud monitoring; multi-currency payments with compliance checks; a back office portal; program management ensuring regulatory and network compliance; and API-based white-label solutions.
- 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 Manigo company profile →
Moneycorp
HQ: United Kingdom
Website
- 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.
- 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 Moneycorp company profile →
Atlantic Money
HQ: United Kingdom
Website
- Description: Provider of international money transfer services offering live exchange rates and a fixed fee of £3 or €3 to send up to £1,000,000 abroad. Options include instant delivery for an additional £1.00 or standard delivery in a few days at no extra cost. Services include a mobile app for transfers and an affiliate programme for partners to earn commissions by referring personal or business users.
- 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 Atlantic Money company profile →
Transfast
HQ: United States
Website
- Description: Provider of money remittance and international money transfer services, enabling customers to send funds to family and friends through a network of agents and payout locations. Offers home cash delivery and cash card credit services, plus an electronic payment system authorized by the Central Bank of Jordan to facilitate international payments. Founded in 1988.
- 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 Transfast company profile →
🔒
2.M&A buyers
2.1 Potential strategic acquirers in the sector
🔒
🔒
🔒
🔒
View all strategic buyers with complete profiles
Start Free Trial →
2.2 - Strategic buyer groups for Moneytrans
🔒
Buyer group 1: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 2: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 3: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →
3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Moneytrans
2.2 - Growth funds investing in similar companies to Moneytrans
🔒
View all growth equity funds with complete profiles
Start Free Trial →
4 - Top valuation comps for Moneytrans
4.2 - Public trading comparable groups for Moneytrans
🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →