MoneyTo
| MoneyTo | |
| Private limited company | |
| ISIN | 🆔 |
| Industry | Financial services |
| Founded 📆 | 2004.04.21 in London, England |
| Founder 👔 | George Piskov |
| Headquarters 🏙️ | , London , England |
Area served 🗺️ | Worldwide |
| Services | Money orders, Money transfers, Transfer tracking |
| Members | |
Number of employees | |
| 🌐 Website | https://www.moneyto.co.uk/ |
| 📇 Address | |
| 📞 telephone | |
Money TO - primary business area is remittances. Company based in the UK with headquarters in London. The company has over 100,000 cash pick-up points in 54 countries. Its primary competitors include the fintech startups Azimo, WorldRemit and Remitly.
History
The company was incorporated on April 21, 2004 in London. In the Registrar of Companies for England and Wales on 21 April 2004 TG Worldwide Money Transfers Limited was incorporated as a private limited company. Certificate of Incorporation No. 05108236. In 2004 the company has been registered with HMRC under Anti Money Laundering regulations, registration number is: 12183038. In 2011 the company has been registered with FCA, registration number is 537811 and received API (Authorized Payment Institution) license PSD / 537811 / AS. In 2013 the company name has been changed to MoneyTO Limited.
Operations
MoneyTO offers a wide range of options including bank deposit, cash collection, home delivery.
References
1. MoneyTO launched money transfers to Nigeria
2. MoneyTO Ltd to Launch Money Transfer Service in Serbia
3. MoneyTO launched free transfers to Russia for new clients
4. UK money transfer firm MoneyTO to launch Global Loyalty Token
5. Unistream has been cooperating with the money transfer network Moneyto Ltd
6. Companies House: Moneyto Limited
7. Financial Conduct Authority: Moneyto Limited
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