Send money to more than 140 countries in a matter of minutes? It’s possible with Moneytrans! Whether you are a private individual or a company, make your online international transfers and take advantage of the best commissions now! Better than a bank! We offer you a world of possibilities!
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Mauricio Moro Pareto 2, 4º1, 29006, Málaga


About us

Offering a quality service at a low price? It´s possible!

In Moneytrans we are a passionate team working very hard to offer you much more than a simple standard transfer service.  The diversification of products and the development of value added services is the motor of our company.

We are not like any other company in the sector…we are a family company which has developed organically, taking advantage of the experience and the savoir-faire of the team to win more than 5,000,000 clients.

We were the first in Europe to offer a low cost, transparent service and we firmly believe that both private individuals and companies deserve a quality service at a fair price.

We offer our network to other companies within the sector because we are not afraid of competition.  Just the opposite! In Moneytrans we believe in synergies.

Opportunities for everybody

In Moneytrans there are some people who, over time, have reached senior positions due to their merits. We believe we all deserve an opportunity.

Our Vision

Our first commitment is to support the people who decided to migrate to other countries searching for a better future for their loved ones.

Transfers allow the recipients to improve the education and health of their children.  Therefore, we have always thought that family transfers must be easy to collect, encouraged and convenient.

Because we want to make our clients’ lives easier, we have spent almost 20 years innovating and developing options to bring them closer to their loved ones when they want, where they want, quickly and economically. Learn about our history and our new projects HERE!


More than 20 years of experience

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Tell us about your dreams!


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Sharing smiles around the world


  1. El comienzo de esta empresa de remesas

    Our History!

    1991, The Beginning: currency exchange services in Spain.

    The history of our group starts in 1991, when our founder and CEO, Francisco Sánchez-Apellaniz, who was living in Belgium and Spain, realized that the banks were applying abusive commissions for currency exchange.  The euro still did not exist and the banks charged fees in excess of 10%.

    Thus his idea of creating a transparent, low cost currency exchange service in Spain was born.

    This model was successful and was extended to Belgium a few years later.

  2. Transferencias de dinero a mas de 140 paises en el mundo

    International Giros

    Moneytrans celebrates 10 years

    The activities of the group slowly increased and diversified into the international giro sector in 2001.  At that time the international transfer market was dominated by the banks which charged exorbitant fees and specialized companies like Western Union and Moneygram hid their charges in exchange fees.  The result was an extremely expensive service for immigrant clients.

    Francisco decided to launch the first international low cost transfer service in Europe and, that year, Moneytrans Belgium was licensed by the CBFA* (Banking, Finance and Insurance Commission).

  3. Moneytrans sigue expandiéndose y llega a África para enviar dinero

    Moneytrans reaches Africa

    Moneytrans continued expanding and reached Africa

    Between 2001 and 2005 Moneytrans obtained licences in various European countries where we opened offices: Spain, Italy, The Netherlands.

    In April 2003 Moneytrans opened their first branch in Democratic Republic of the Congo.

  4. mejor empresa de transferencias de dinero

    An essential player in the transfer sector

    Moneytrans was chosen as the best company for transferring money by (IAMTN)

    Thanks to a wide payment network covering 110 countries and a recognised quality-price relationship, in 2010 Moneytrans was chosen as the best company for transferring money by the International Association of Money Transfers Network (IAMTN).

  5. Transferencias con la mejor y mas personalizada atencion

    European payment entity

    Moneytrans obtains the European licence

    In 2011 Moneytrans was licensed as a European payment entity by the Belgian National Bank.
  6. Moneytrans es mas que envíos de dinero

    Much more than money transfers

    Moneytrans diversifies

    With the invoice payment system EasyBill we made our clients’ lives easier.

    We also developed the transfer of large amounts (clients who wish to buy a house in their country of origin, pay their children’s university studies, …).

  7. Luchando por la inclusión financiera

    Fighting for financial inclusion

    Moneytrans continues to grow with the aim of improving their clients´ lives

    Our concern for improving the lives of our clients’ families took us to Africa to develop the Cash2Health service; we participated in the network of doctors for our clients in order to ease medical attention for their loved ones in Democratic Republic of the Congo and Burundi.

    At the same time we developed a micro financing project in Cameroon.

  8. Nuevas herramientas para mejor servicio de envios de dinero

    Expanding and investing in legal requirements

    Moneytrans invests in new tools

    Covering more than 120 countries, we increased our investment creating new automatic monitoring tools to meet legal requirements.  We wanted our clients to send money with no worries; we exercised due diligence with our agents and partners to dissuade third parties from using our services for illegal or criminal activities
  9. tarjeta prepago EasyCard

    New Moneytrans services

    In 2015 the Moneytrans group expands their portfolio of services.

    Since we wanted our clients to have more opportunities for staying close to their loved ones and at a fair price, we added new services to our portfolio: unbeatable national and international top-ups and our prepaid card EasyCard: without a bank account and without any activation fees.
  10. Remesas digitales con total seguridad

    Moneytrans steps into the digital age

    Moneytrans “a breath of fresh air”

    We believe in a hybrid model where the client chooses the most convenient transfer channel for them, therefore we successfully launched our platform for digital transfers iMoneytrans aimed at individuals and professionals.  It was described by the “Fintech Belgium” association as a breath of fresh air,  our objective is to fight against the banks’ high commissions and in favour of the financial inclusion of our clients.

    In 2016 we reinforced our I.T. department and increased our investment in leading edge technology to guarantee the safety of our agents and clients.

  11. Transferencias de dinero a mas de 140 paises en el mundo

    European leaders offering a world of possibilities

    We followed the path started in 2013 towards financial inclusion: a new stage with the widening of our licence as a financial institution, thanks to which we will offer bank accounts (in IBAN format) linked to our services.

    Because we believe that our migrant clients deserve to have access to a “free” bank account where they will only pay for the services which they use and at a fairer price.

    Also we increased the options for receiving funds: payment to mobile telephones or “mobile wallet” thanks to agreements with recognized partners such as Transfer To or TerraPay or directly to their house with the Home Delivery in the Dominican Republic offered by BHD Leon.

  12. nueva imagen y nueva era de envios con Moneytrans

    A new era for Moneytrans

    Moneytrans celebrates progress and unveils a new image, website and app.

    Moneytrans celebrates progress and unveils a new image, website and app.

    Having seen the success of our platform iMoneytrans, we have been working non-stop on a project of which we are very proud: developing the best money sending App on the market.

    The application, which has been developed in Spain, will be launched in Belgium, Spain and England this summer and will allow transactions to more than 140 countries to be performed in a matter of minutes with your telephone “at the most attractive exchange rates”.

    In 2017 we are celebrating the continuous progress of Moneytrans and, with this new ERA, we are unveiling a new image and new website in June 2017.  An image which represents our dynamic, energetic, friendly, optimistic, contemporary, elegant personality.

    Moneytrans offers a world of possibilities!!! Stay up-to-date and subscribe to our newsletter in order to learn about all the news!

Work with us

We like talent. We like real, passionate, motivated people with a desire to improve the world. Do you?

In Moneytrans we continue growing, developing new products and services and offering opportunities to everybody. Therefore, we love to receive profiles with talent.

If you are passionate about the world of transfers and personal relationships, if you are an entrepreneur, responsible and honest, if you have experience and wish to progress professionally, we want to meet you! 

Work with us

Moneytrans is a company which allows its employees to grow day by day amid challenges. There are many places to work, but not many in which, as well as working, one LOVES what one does. Without doubt, the Moneytrans culture has that special something which is not found anywhere else, and the truth is that it has been a pleasure for me to grow with the company and I am very enthusiastic about what the future holds.

Paola Luyo, Moneytrans Team

Head of Products & Partnership

In Moneytrans people are the heart of our business and the fruit of our success! Teamwork, synergies and financial inclusion are key concepts for us since the beginning of our adventure.

Francisco Sanchez-Apellániz, Moneytrans

CEO & Founder

Since I began in Moneytrans I have been passionate about this sector, feeling that I was contributing to improving the lives of less fortunate people. I started as Financial Controller in 2011 and, 3 years later, Francisco proposed the challenge of leading the Spanish branch. Now, six years later, I work side by side with my team to progress and innovate; a team of which I am very proud: nothing would have been possible without each of the members. Moneytrans is a company which believes in opportunities and that creates them; it´s my case too.

Leticia Carbajo, Moneytrans

Country Manager Spain & Head of Marketing

We work ceaselessly to build bridges between online and retail, B2C and B2B, tradition and modernity (fintech) with the only objective of improving people´s lives. I believe in equal opportunities for EVERYBODY, therefore our services are so accessible.

Francisco Sanchez-Apellániz, Moneytrans

CEO & Founder

13 years ago I joined the Moneytrans family. It seems to have gone by in a blink of an eye! For me, what started as a lesser job during my time as a student, has changed into a marvellous career which still motivates me to do my best every day. I began as a cashier in one of our first branches in Brussels, a year and a half later they allowed me to join Customer Services, then I became Director of the same area for the group. Over the years and with my experience, they trusted me to be Director of Operations and Partners and this road let me to my current job as Director of Products and Partners.

Paola Luyo, Moneytrans Team

Head of Products & Partnership

Moneytrans has become much more than a Money Transfer Operator. Our goal is to create a multiservice approach strengthening the financial inclusion of migrants and underbanked population through as many relevant services as possible, either through traditional retail channels or online. We are therefore expanding the reach of our service package by integrating banking solutions into our current platform allowing the provision of IBAN payment accounts to our customers. Quite a revolution in our industry!

Jeremy De Smet

Chief Operating Officer