Moneytrans

Regulated international remittence specialist

Moneytrans is a financial services company dealing with payment services, B2B, FinTech, and other services.

Founded in 2002 by Francisco Sanchez-Apellaniz, Moneytrans has served in excess of 10 million customers, helping them (almost) instantly send or receive money through digital mechanisms or a European retail network of 3.000+ branches that are then in turn linked to over 500.000+ payout locations in over 140 countries worldwide.

By partnering with Mastercard, they offer you a payment card for everyday life. The Moneytrans card allows you to pay for purchases in stores or online and withdraw cash from all ATMs in Belgium and around the world, but also from a Moneytrans agent.

We rate the company on Green.

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Jurisdiction

Belgium, United Kingdom

Legal Entities

MONEYTRANS PAYMENT SERVICES S.A.
MONEYTRANS UK LIMITED

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