Financial Institutions Group (FIG)
Supplying currency to travel companies, corporations, government agencies, bureaux de change, FX brokers and charter companies
Fulfil the requirements of your business
As major banks scale back and contract the supply chain, FIG can play a pivotal role in supplying clearance of physical currency. Here’s why:
Competitive
Great pricing and favourable settlement terms when you buy banknotes
Established Providers
We work with established global Cash in Transit (CIT) providers and their local agents
Delivery
Collection and delivery of mint, ATM and used condition physical currency around the world
Speed & Availability
24-hour UK service, same-day for London and bespoke global banknotes delivery options such as door-to-door
Insurance
Shipments arranged by Moneycorp will include insurance cover to the full value of your wholesale currency whilst in our custody*
Security
Based in one of the most secure vaults in Europe
We provide solutions in 100+ currencies to clients including:
- Central, commercial and private banks
- Travel companies and large corporates
- Government agencies
- Money service businesses (Bureau de change and FX Brokers)
- Cruise and airline charter companies
Cash Centre
The Moneycorp cash centre in London is based in one of the largest and most secure vaults in Europe. As a result we have a large capacity for expansion to deliver our objective to become a leading global wholesale currency provider.
*Any shipments will be subject to the provisions of Moneycorp’s Wholesale Banknote Agreement
Moneycorp Bank Limited is authorised and regulated by the Gibraltar Financial Services Commission. Moneycorp Bank Limited is a company registered in Gibraltar under company number 113151 with its registered office at suite 7/b King's Yard Lane, Gibraltar, GX11 1AA. Telephone: +350 (0) 2225 5600.
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None of the information contained in this website constitutes, nor should be construed as financial advice.
Indicative rates are displayed on our website. We use interbank rates as a reference, and these rates should only be used as a guide.
Moneycorp is a trading name of TTT Moneycorp Limited, a company registered in England under registration number 738837. Its registered office address is at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ and it is VAT registration number is 897 3934 54. TTT Moneycorp Limited is authorised by the Financial Conduct Authority under the Payment Service Regulation 2017 (firm reference number 308919) for the provision of payment services.
Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443).
Travel money services are provided by Moneycorp CFX Limited. Moneycorp CFX limited is a company registered in England under registration number 4780562. It is registered office address is at Floor 5, Zig Zag Building , 70 Victoria Street, London, SW1E 6SQ and its VAT registration number is 897 393454.
Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. Explorer™️ Card is issued by Prepay Technologies Ltd (PPS), with its registered office at Floor 6, 3 Sheldon Square, London W2 6HY UK. PPS is authorised and regulated by the UK Financial Conduct Authority for the issuance of e-money with firm reference number 900010.
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