MoneyTO
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About
Moneyto Ltd is the payment institution authorised by FCA and registered by HMRC. Moneyto has been passported to conduct money transfer business in all of the EU countries. Moneyto Ltd has been acquired and re-launched in 2014 by British and Russian entrepreneur George Piskov, co-founder of Russia-based remittance powerhouse Unistream and Armenia-based Unibank. Moneyto use of great technology enables customers to send money abroad online using their VISA or MC card. The card can be debited in GBP or Euro at customer’s discretion. Usually, within minutes, the transfers can be picked up in cash at more than a hundred thousand convenient and secure locations in 26 countries.
United Kingdom
Founded 2004
less than 10
Last updated: Sep 05, 2025
On PayAtlas since Aug 2021
Focus Areas
Services offered by MoneyTO
Merchant Services
Card Processing Services
Industries served by MoneyTO
- Cloud & Web Services
- Forex Trading
Regions covered by MoneyTO
- Caribbean
- Central America
- MENA
- North America
- North-West Europe
- Rest of African countries
- Rest of Asia Pacific
- South America
- South-Central Asia
- South-East Europe
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Supported Features
Compact
Detailed
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Card networks
Major credit card networks include Visa, Mastercard, American Express, and Discover, but there are others.
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MasterCard
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Visa
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MasterCard
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Visa
Transaction currencies
- National currencies 1
National currencies
GBP
Settlement currencies
- National currencies 3
National currencies
EUR, GBP, USD
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