Join the network of Moneytrans correspondents
We work with more than three hundred international correspondents across the world. From financial institutions to large telecommunications operators, bringing our services to our clients.
HOW DO WE WORK TOGETHER?
Our own web connection system allows for perfect synchronization
Our system is web-based, the requests are received via the partner’s standard internet connections. If necessary, we have a team of developers who can modify interfaces to allow automatic exporting of the request data to the partner and the electronic transmission to us of the confirmation reports and topics related to customer services.
We have our own licence to operate in 8 countries in Europe and Africa
Moneytrans has its own licence to operate in 8 countries in Europe and Africa and is controlled and audited by the national banks in each country. We support compliance with local, national and international legislation; we have a team of people trained to check that it is being complied with in all our departments and we invest a considerable part of our income to financing the technological and legal resources necessary to ensure total compliance.
PAYMENT AND REIMBURSEMENTS
The partner companies receive a negotiated commission which is specified in a prior contract.
The partner companies receive a negotiated commission which is specified in a written contract. Unless it is otherwise specified in our written contract, generally, reimbursements are given within the 24 hours following the payment of the transaction by the partner.
Do you want us to advise you?
Start now by speaking to your personal advisor! You can request advice and information by calling 951 01 55 01 or by completing our simple form. Once we receive it, your personal advisor will contact you to offer you all the details.