MoneyTO
MoneyTO is a money transfer service that allows you to send money to over 80 countries. It has more than 100,000 cash pick-up locations worldwide and provides an app for tracking your transfers.
- Money transfers
- Cash pick-up services
- Mobile app for tracking transfers
Locations
Digital Popularity
Popularity over time
Competitors
Shift Financial Services Ltd is a money transfer service that enables users to send money quickly and securely to over 250,000 locations worldwide.
PayAngel is a money transfer service designed specifically for Africans, offering a fast and cost-effective way to send money online to Africa.
Company Details
MoneyTO is operated by Moneyto Limited and is a Active company incorporated on 21 April 2004 with the registered office located in London, Greater London. Moneyto Limited was registered 21 years ago.
Status
Active
Size
Micro
Directors
1
Age
21 years old
Employees
8
Turnover
Unreported
Total Assets
£538K
Cash in Bank
£169.06K
Total Liabilities
-£495.93K
Teams
7
2
2
2
2
2
CEO • Joined Nov 2015
Founder • Joined Jan 2014
AML Compliance Officer Deputy • Joined Feb 2022
Director Of Sales And Marketing Department • Joined Sep 2016
Customer Service Advisor • Joined Apr 2018
MLRO • Joined Sep 2017
Financial Accountant • Joined Jun 2019
Head Of Customer Service • Joined May 2020
Customer Service Advisor • Joined Apr 2018
MLRO • Joined Sep 2017
Financial Accountant • Joined Jun 2019
CEO • Joined Nov 2015
Head Of Customer Service • Joined May 2020
CEO • Joined Nov 2015
Founder • Joined Jan 2014
Director Of Sales And Marketing Department • Joined Sep 2016
AML Compliance Officer Deputy • Joined Feb 2022