Financial Services and Banking and Insurance
145 Calea Victoriei
Bucharest, District 1 010072 Romania
+40 316 305 111 ( Office)
bucharest@moneycorp.com (Main)
Moneycorp, founded in 1979, is one of the largest Foreign Exchange specialists in the world.
The company, which employs over 750 people, is headquartered in London and has branches in the USA, Spain, France, Romania and Ireland.
Our clients are companies of all sizes, in a wide range of industries, and private individuals who need to exchange money and transfer foreign currency.
We tailor our services to the specific requirements of each business.
We have established moneycorp as the fastest growing FX service provider in all of our geographies.
Moneycorp transacted over €30 billion in foreign-exchange and executed over 7 million payments for our clients in 2016.
Our company is fully owned by Bridgepoint, a leading European private equity firm.
Our company is authorised and regulated by the FCA (Financial Conduct Authority) in the UK, under the EU Payment Services Regulations (PSR’s), and registered locally with National Bank of Romania as a branch of a payment institution