# Moneycorp — Payment Provider

Moneycorp is a global payments and foreign exchange provider that powers cross-border payments for corporates, institutions and individuals, offering FX, international payments, risk management and multi-currency accounts in over 130 currencies to 190+ countries. The business operates through regulated entities in the UK, Gibraltar, Ireland, the US and Hong Kong and provides a RESTful API for automated payment workflows.

- **Listing status:** Unclaimed — researched from public sources
- **Fee model:** custom
- **Headquarters:** London, United Kingdom
- **Founded:** 1979
- **Categories:** traditional
- **Regions:** asia, europe, latin-america, middle-east, north-america
- **Countries served:** 10 (AE, BR, ES, FR, GB, GI, HK, IE, RO, US)
- **Payment methods:** ach, sepa, swift
- **API docs:** https://sandbox-corpapi.moneycorp.com/redoc/index.html

## Legal & compliance

8 legal entities · regulated in 6 jurisdictions on file. Licenses, regulators, registry records and legal-entity detail require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/moneycorp#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=moneycorp&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/moneycorp

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)