Moneytrans was founded in 2001 in Belgium, upon authorization of the CBFA (Commission Bancaire, Financière et des Assurances), as a money transfer operator.
In 9 years, we have developed a network of over 70 countries, hundreds of international partners, and over 40.000 payout locations, establishing a firm position among the market leaders in the global remittance market.
Our mission is to offer our clients and partners alike the quality, reliability and rapidity of service they rightfully expect from a money transfer specialist. A unique low-cost remittance service In addition to affordable products, benefits from our services also include: competitive exchange rates based on daily market surveys, exceptionally low fees, choice of money transfers in local currency or EUR/USD (where available), cash to account services for certain destinations, as well as a remote “home transfer” service for our regular clients.
Technology: At Moneytrans we have a fully automated system, extremely adaptive to any kind of circumstance. Our it team is highly knowledgeable, extremely quick and responsive and fully flexible so that projects are carried out within minimum time delays. At Moneytrans we possess our own mobile remittance platform that we can offer to our partners, or perfectly adapt to any existing mobile platform in the market. We can manage the integration, testing and roll out of solutions implemented by basically any Mobile Network Operator in the world.
Compliance: Moneytrans reports to the Central Banks of multiple countries in Europe and in Africa, and has therefore developed a complex and efficient compliance system to combat fraud and money laundry attempts. These procedures are completely adaptive to any Mobile Network Operator.