Solutions for financial institutions

Moneycorp is one of three international USD banknote suppliers with direct access to the Federal Reserve Bank of New York, allowing us to provide the clearance and supply of US dollars globally, as well as distribute other currencies to meet our clients’ needs.

As major banks scale back and contract the supply chain, our financial institutions business plays a critical role, acting as a liaison between suppliers and institutional consumers. We facilitate international liquidity distribution of various currencies through coordination with an array of leading third-party cash-in-transit (CIT) providers.

What our clients say

"When we were reviewing our international banking partner in early 2015, we knew we required a highly reputable and trustworthy counterparty. With Moneycorp fast becoming a leading global banknote service provider, we developed a relationship with their dedicated international sales team. Our priority was to ensure a quick and easy transition to Moneycorp and this was made easier due to their already developed relationships with local security/cash-in-transit providers. Today, Moneycorp collect our bank notes on a regular basis, and whether it be a collection of many currencies in multiple denominations or larger single currency transactions, the process is seamless."

A European Bank with over 200 branches