Moneytrans envia felicidad a los tuyos


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!
951 01 55 01

Mauricio Moro Pareto 2, 4º1, 29006, Málaga


Send large sums of money

Do you want to transfer large sums?

Do you need to buy a house or pay a mortgage abroad? Maybe pay your son’s school fees or the organizers of your daughter’s wedding overseas…? In Moneytrans we take care of everything and at the best price!

proceso registro 1

Send us the documentation

You can send us the necessary documentation to or by fax

acceso a plataforma

We call you immediately

Moneytrans will get in touch with you quickly by phone to give you your client code

Sala de Mercado de Divisas

Make the transfer

At this point in time, you can make the transfer from your client account to one of our accounts

paso 4 transferencias

You’re almost there!

Moneytrans will call you very soon to inform you and will send the giro and inform the recipient.

What documentation do you need?
  • ID document (if you are a new client)
  • Declaration of transfers of over 3,000€ (Form which you can download here)
  • Copy of your client passbook with the following information:
    • First page of the bankbook with client data and account number.
    • Deposits and withdrawals on your account (the deposit of the money that you are going to transfer and the transfer from your account to the Moneytrans account must be visible).
  • Document supporting the origin of the funds (salary, severance payment, …)
Here are our bank accounts

You can make the transfer from your account to one of our following accounts:


ES03 2103 0173 7000 3001 6741


ES42 2100 8641 6502 0005 6311


ES43 2013 1654 1102 0018 6315

(Accounts with IBAN included)

*Important: in the concept of the transfer you should put the client code which has been given to you and the name of the recipient.

Very inexpensive

Moneytrans is the most affordable way to send money abroad when you need it. Try it yourself!

It’s very fast!

This service is very fast: the money you send will be available in its destination between 24 and 48 hours.

It’s secure and easy!

Our money transfer service is secure and very easy to use (comfortably from your own home)

Totally Transparent

This service is 100% transparent since it uses the real exchange rate on that day and the charges are set.

Moneytrans makes your life easier… Download the form here!